DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-890032618 · 890032618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890032618
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-16
fr_insee
2022-10-29
fr_insee
19 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDENIAdissolvedAURELIEN LESOBREdissolvedFRANCK LEQUERREdissolvedIMMERSION GLOBALEactiveJOCELYNE MONIQUE GARCIAdissolvedJOHNNY DEMARESTdissolvedJOSE LUIS MARTIN GUERREROdissolvedMAGALI CHRISTINE GERARD-DEPREZactiveMargot Marie-Claude Colette ROGERactiveMaxime Tahiry AndrianasoloactiveNATHALIE ANDREE ISABELLE FAVROLTdissolved[ND]active[ND]active[ND]activeNEGAR HABIBIdissolvedphilippe jacques TANGUYactivePIERRE BEGONdissolvedPIERRE GULPHEdissolvedSEBASTIEN LORETactiveSONIA GARRIGOUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off