DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888355054 · 888355054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888355054
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
2023-12-31
fr_insee
7 AV DE L’AMIRAL SERRE, 78000 VERSAILLES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTY CONSEILdissolvedBERNADETA OSTASZEWSKAdissolvedCAROLINE CATHERINE GRIPPON LAMOTTEdissolvedCHRISTIAN MICHEL CABOUATactiveCLAIRE MARIE SOURIEAUdissolvedCLAUDE PANCONIactiveCYRIANE COURTOISactiveGAHICABactiveGILBERT AZIBERTactiveHENRI RENE JULES DROUVOTdissolvedJEAN-PIERRE ALLUINdissolvedLE CEDREdissolvedMH2 CONSEILactive[ND]active[ND]dissolved[ND]activeNOLWENN ALIETTE ANNE MARIE DE FROISSARD DE BROISSIAdissolvedOZAWA SARLdissolvedPAUL-EMILE VALENTINdissolvedSCI AMIRAL SERREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off