DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-879497212 · 879497212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879497212
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-02
fr_insee
2021-12-31
fr_insee
8 RUE SAINTE-MARIE, 92400 COURBEVOIE
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS GAUTIERactiveAMIR ALAIN HISSIactiveASSOCIATION MEDICO-DENTAIRE DE COURBEVOIE AMDCactiveCecilia GRANERactiveCHANTAL AUBERGERdissolvedD2JdissolvedDA VALERIEdissolvedDELPHINE WILLOTactiveFABIANA ANDREA PEREZ PALACIOdissolvedFELICIE FOURNIERactiveFINANCIERAdissolvedGERARD PAUL GALICHONactiveGROUPE MdissolvedIL CONSULTINGactiveISABELLE MARIE-NEIGE CATELANdissolvedNADINE FUERI IMMOBILIERdissolved[ND]dissolved[ND]activeORPHEE TECHNOLOGIESdissolvedPATRICK QUENNESSONdissolved

+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