DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884941949 · 884941949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884941949
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-23
fr_insee
2021-10-27
fr_insee
1 RUE PIERRE CURIE, 92600 ASNIERES-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA DIARRASSOUBAdissolvedADIL TIJARIdissolvedALEXANDRE ALBERTdissolvedAlice VERVAdissolvedAMICALE ET SPORTIVE DES BORDS DE SEINE OUESTactiveCOFITECdissolvedCOMPAGNIE FRANCAISE DES PARFUMS D'ORSAYdissolvedCOMPAGNIE NOUVELLE DES PARFUMS D'ORSAYdissolvedKARIMA TAHERdissolvedLA PETITE LUCARNEactiveLE CARRE DES ENTREPRENEURSactiveMEDEF 92 NORDdissolvedMICHEL GEORGES ANDREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeRUMBA DIAKITEdissolvedSA ENTR COLOMBES BOIS COLOMBES ...dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off