DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880823125 · 880823125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880823125
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-20
fr_insee
2024-12-31
fr_insee
8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]activePAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off