DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882307317 · 882307317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882307317
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-30
fr_insee
2022-04-30
fr_insee
RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARDA IVANA UDOVICdissolvedBRAHIM ABBASdissolvedCATHERINE MULLERdissolvedCIE INTERNATIONALE BREHANTdissolvedCLEMENT PERINdissolvedDAHMANI JOSETTE G SAULESdissolvedELISABETH MANIATAKISdissolvedFRANCOIS LUCCIONIdissolvedGUY DANIEL LEBLANCdissolvedJEANNINE LOUISE HERVIEUXdissolvedJEAN PIERRE HAMONdissolvedLOUIS ANGLADEdissolvedLOUIS VINITdissolvedMADELEINE DELTHEILdissolvedMADJID TOUABIdissolvedMARIE THERESE ROUSSEdissolvedMICHEL MAXIMOFFdissolvedMYRIAM GAELLE MVOTO METOGOdissolvedNICOLE MATHIEUdissolvedPIERRE ANDRIEUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off