DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-19
KYBE ID: FR-852651181 · 852651181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852651181
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-19
fr_insee
2020-11-10
fr_insee
158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolvedDATAID MIDI PYRENEESdissolvedDE3I INFORMATIQUEdissolvedEBPO DEALdissolvedEL MEHDI MAATAOUI EL MEHDIdissolvedFEE RETAILdissolvedGaetan Cecile Norbert AVISactiveGFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolvedGFI INTEGRATION DE SERVICESdissolvedGFI NTdissolvedJessica Belen ESCOBAR QUEZADAactiveKALLIOPI BELOURIdissolvedMONDUINOactiveMOPI.CAFEdissolvedMUNEER SAFIZADAdissolved[ND]activeSBM CONSEILS ET SOLUTIONSactiveSBM HOLDINGactiveSKED AGENCYdissolvedTHEO HOSPITALITYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off