DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-882926223 · 882926223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882926223
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-17
fr_insee
2023-12-31
fr_insee
21 RUE D 'ESTIENNE D 'ORVES, 92250 LA GARENNE-COLOMBES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS AMICALE STE AGNES GARENNEactiveCAROLINE CHRISTINE LECLERCactiveCEDRIC ALPHONSE GEORGES RIVIEREactiveCHRISTIAN BRUNO GAUDMERdissolvedCONSTRUCTION BETON ATLANTIQUEdissolvedDENISE MARIANNE CHRISTMANNdissolvedDEVALLOIS THUILLIERdissolvedFRANCK CASSADOU-HEUGAdissolvedHELP FXactiveHORIZONS CONSULTINGdissolvedJEAN-LUC HUSdissolvedLaurent Julien FOLIOactiveLUC CHIALLIactiveMAITE ELODIE AMANDINE SOULARDdissolved[ND]dissolved[ND]active[ND]dissolvedORBIT HOMEdissolvedShanez ChialliactiveTOCAdissolved

+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