DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884180514 · 884180514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884180514
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-11
fr_insee
2023-12-31
fr_insee
133 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAAO BEZERRA DE MOURAactiveALI BOUAJILAdissolvedBRANDO PEDRO FERREIRA SOUSAdissolvedBRUNO CEZAR GONCALVES BERTOLDOdissolvedCONTRASERLECdissolvedDANIEL RIBEIRO SIQUEIRA DIASdissolvedDANRLEI DE SOUZA PAIVAdissolvedELDER VALADARES BORGESactiveestefan Filho LimaactiveFEDERICO PIETRO COLOMBOactiveFRANCESCO BIANCHIdissolvedJOAO VICTOR ALVES DOS SANTOSdissolvedJUNIO NORBERTO GONCALVES NEACIRactiveKELVE CAMARGO DA SILVAdissolvedLUCAS FLORES DA SILVAdissolvedMAHATMA GANDHI HEBER PIO MATTOS PIRESdissolvedNATHALIA APARECIDA OLIVEIRA SILVAdissolvedRaquel SheherazadeactiveRICCELLI FERRERA COSTAactiveVALTER VAZ DA SILVA JOZIELactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off