DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-879436046 · 879436046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879436046
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
2023-12-31
fr_insee
10 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH BEN AMEURdissolvedBRENDA DA SILVA GUIMARAESactiveCARLOS FAGUNDES OLIVEIRAdissolvedCARMELO FILIPO LEOONARDOactiveDiogo Henrique Gobira de castroactiveDIOGO HENRIQUE GOBIRA DE CASTROactiveDOMINIC DE ALMEIDA FRANCOactiveFelipe De Castro AlmeidaactiveFELIPE DE CASTRO ALMEIDAactiveGERALDINE ALEXANDRA VERZEAUXdissolvedLOIAY TETOUactiveLUCA GOBIRAactiveMARIANA ALMEIDA SANTOS DE LIMAdissolvedMATTEO DE CASTROactive[ND]activePHILIPPE JEAN-RAYMOND BOUFFARDactiverose santoro silvaactiveRose Santoro SilvaactiveRosilda Jose Da silva guimaraesactiveSouza Santoro Victoriaactive

+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