DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-879018109 · 879018109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879018109
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-14
fr_insee
2024-12-31
fr_insee
54 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABR-CONSULTINGdissolvedALLAEDDINE OUCHENEactiveALPHAFI CONSULTING SERVICESdissolvedAM CONSULTINGdissolvedANNE-MARIE LUNARDELLIdissolvedBASILIE NZAMEactiveBRIGITTE ALICE ROHRIGactiveCHRISTOPHE BUCHARDdissolvedCOMPAG EUROP FRANCHISE OPTIQUEdissolvedEDMOND LEOPOLD BLUMdissolvedEMMANUELLE SANDRINE COHENdissolvedESTHETIQUE INDUSTRIdissolvedFC PARTNERSactiveFORMALLIANCEdissolvedGROUPE LANAactiveHELENE JACOBactiveLANA CONSULTINGactiveL.H INVESTdissolvedMALOU HOLDINGactiveMICB SERVICES 09dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off