DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-853126043 · 853126043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853126043
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-12
fr_insee
2021-12-31
fr_insee
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCAPITAL CONSEILdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedDJAWED BENSMAILdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedG.P INVESTISSEMENTSdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolvedNASSIMA BENHATCHIactive[ND]activeRENOUVEAU 41dissolvedSCI COCECYdissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off