DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888725033 · 888725033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888725033
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-03
fr_insee
2023-12-31
fr_insee
90 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTES CONSEILS CONTENTIEUXdissolvedA.D.E.G.I.dissolvedAlexandra Reina AMARactiveALEXIS TRZASKAdissolvedCHRISTIAN GUY BROUSSEAUdissolvedCONSTRUCTIONS OFFREDOdissolvedE3C BRETAGNEactiveE3C IMMOBILIER COSNEactiveECOLE LE DONONdissolvedEUROPEENNE COMPTABILITE CONTROLE CONSEILdissolvedFIDUVAL DROME ARDECHEdissolvedFINANCEMENT DES ENTREPRENEURSdissolvedINCOTEC ILE-DE-FRANCEdissolvedJEREMY PASCAL LOSACCOactiveLE CLUB DES INTERIMAIRESdissolvedMARIE FRANCINE MARIE-FRANCINE MVOTO ABENGdissolvedMAVAactiveMEHDI CHAFIKactiveMV HOLDINGactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off