DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878618826 · 878618826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878618826
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-31
fr_insee
2021-12-31
fr_insee
186 AV JEAN JAURES, 93000 BOBIGNY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B.MdissolvedC HINAUTdissolvedCOACHING CULINAIREdissolvedDENIS BARELYdissolvedFINANCIERE LABROUSSEactiveGABRIEL TOLEDANOactiveGERARD HAMBERTactiveGILBERT HENRI KOPPdissolvedHALIM BERDOUKdissolvedITECHINKdissolvedJEAN PANactiveJZ INVESTactiveLABROUSSE IMMOBILIERactiveLEONIE STORE 88dissolvedMARIE GENEVIEVE MARIE GENEVIEVE MENGUE MENIEdissolvedPIERRE BARTOLIdissolvedPIERRETTE DENISE BEAUVALLETdissolvedRENE BRUGEROLLESdissolvedRICHARD MAURICE LEFRANCdissolvedSAMIR HARFOUCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off