DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877495440 · 877495440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877495440
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2021-03-22
fr_insee
40 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR PERION ET MADAME LOISEAUactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU ALIOU DIALLOdissolvedMAMADOU CAMARAdissolvedMounira FAROUKactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off