DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-883570442 · 883570442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883570442
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-01
fr_insee
2024-12-31
fr_insee
5 RUE MAHIAS, 92100 BOULOGNE-BILLANCOURT
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGD CONSEILdissolvedALEXANDRA ANGELINE SIMONE YVONNE CHAUCHEREAUactiveBERNARD XAVIER VALLERIEdissolvedCatherine Jacqueline MOUSSETdissolvedDANLU ZHANGactiveEMMANUELLE GAYdissolvedHELENE JOVANOVICdissolvedHELENE JOVANOVIC CREATIONSdissolvedLAURENT CALEIRASdissolvedMALICK DIARAdissolvedMARC DUBUactiveMARIE-CELINE ROUMAGNEdissolvedMARIE LEPETITactiveMODELS STYLE BUREAUdissolved[ND]activeORAHEactiveRAYMOND CHARLES MARYdissolvedSOPHIE PERSUYactiveSYND COPRO 5 R MAHIASactive

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