DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888289816 · 888289816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888289816
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
2023-04-24
fr_insee
59 AV DU 18 JUIN 1940, 92500 RUEIL-MALMAISON
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLANO CONSULTINGdissolvedBIESSY CONSULTINGdissolvedCAROLINE CLAUDE MENETdissolvedchloé ferraguactiveCHRISTIANE MIGAYactiveGERGELY ZSIGRIdissolvedIMBdissolvedJEAN CHERVALIERdissolvedJKF AUTOSdissolvedJuliette FerraguactiveKouadio Clement NguessanactiveMATHIEU VINCENT ANH-MINH COMARdissolved[ND]active[ND]dissolvedPIERRE RENE MARCEL CARBONELdissolvedPUBLI ESPACEdissolvedQUENTIN CARBONELdissolvedSAHRA LALMASactiveSARAH MATHILDA ELISA BIESSYactiveSOCIETE DE CONSTRUCTION POUR BATIMENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off