DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852489152 · 852489152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852489152
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
2022-12-01
fr_insee
37 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH Abdallah CHABBIactiveBILAL MOUSSTAHSSINEdissolvedCLAUDE RABEAUdissolvedCOMPAGNIE INTERNATIONALE DE SERVICESdissolvedDAVID ALEXANDRE CABELactiveHAUTS DE SEINE INFORMATIQUEactiveHTZ CONSULTINGactiveINSTITUT DOCTORIUMactiveKOFFI-KAN PAUL-HENRY BLEdissolvedL ATELIER DES ARTISTESactiveLAURENT POZZUOLIdissolvedLE TREFLE BLANC (ASS AMIS G BEAUMONT)activeMARIE HELENE DIAS-VAZactiveNC IMMOBILIERdissolved[ND]activeOLIVIER FINOTdissolvedSABRAactiveSCI COLEOPTERAdissolvedSOCIETE REYactiveSUSHI WAKOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off