DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-15
KYBE ID: FR-883197618 · 883197618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883197618
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-15
fr_insee
2024-12-31
fr_insee
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedCECILIA MARIE FAVELdissolvedDAVY HERBERT CLAUDE CHABREdissolvedFOUAD OKTOUBRIdissolvedMDLactiveMOHAMED SALLAMIdissolvedMOMENTOUS BUSINESSdissolvedMS SOLUTIONSactive[ND]dissolvedOLIVIER LAFFAYdissolvedPANAPAMAdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off