DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-889178802 · 889178802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889178802
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
2022-10-13
fr_insee
18 B RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUBERVILLIERS DIFFUSIONdissolvedCERIUMdissolvedC&L CLICHY (2) SARLdissolvedC&L CLICHY (3)activeCOFROR MANAGEMENTdissolvedDAKSdissolvedFILMS PARAMOUNTdissolvedFINANCIERE KIBOdissolvedFINANCIERE KIBO MANAGEMENTdissolvedILE DE CROISSYdissolvedKIBO HOLDINGdissolvedKIBO MANAGEMENT 1dissolvedKIBO MANAGEMENT 2dissolvedKIBO MANAGEMENT 3dissolvedKIBO MANAGEMENT 4dissolvedKIBO MANAGEMENT 5dissolvedKIBO SUMMITdissolvedLASDAKdissolvedLE GAZ INTEGRALdissolvedMAYENCE FRANCEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off