DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884781865 · 884781865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884781865
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
2022-03-31
fr_insee
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
21 MARRONNIERSdissolvedACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedANATOLII GONCEARactiveAQUARIUS CONSEIL ET STRATEGIEdissolvedB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedERDdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedLILIANE RAJBENactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off