DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889145520 · 889145520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889145520
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-21
fr_insee
2024-12-31
fr_insee
49 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH AOUZALdissolvedALOIS MALIK ALILOUCHEactiveBARRE & ASSOCIESdissolvedCATHERINE MARCHANDactiveCHRISTINE ZARDINIactiveCLELIA EMILIE EMMANUELLE HAMAISSIactiveCOIFFURE ROYALEdissolvedDANIEL THI KIM LIEU NGUYENdissolvedESPACE BREA HABITATdissolvedFANGFANG WANGdissolvedINDIVISION MOREAU / FOLGUEIRAactiveLAURA SCAMPINIactiveLE COIFFEUR DE JOINVILLEactiveMARIE-ESTELLE ODETTE BADINdissolvedMARIE HELENE GUETdissolvedMICHELINEdissolvedMOHAMED BIKANIMENdissolvedMULTI SERV BATdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off