DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-17
KYBE ID: FR-890316938 · 890316938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890316938
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-17
fr_insee
2022-10-27
fr_insee
3 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.B.TRANSPORTSdissolvedALEXANDRE LE-BOUEDECdissolvedALI EL HAJJIdissolvedAnge Béatrice Mputu sombeniactiveANGELINA ANTICdissolvedAO AIRdissolvedCAMILLE THEODORE SULPICE DESIRactiveCARINE ARNOULDdissolvedCEGA BATIMENTdissolvedC. HALIMI CONSEILdissolvedCHANEL CATHARINA LOPESdissolvedCH CONSEIL & GESTIONdissolvedCYRILLE BAUCHARTdissolvedDEGRE JEAN-LOUIS BLEactiveFANTA GUIRASSYactiveGERALD HENRI ROUXdissolvedGOLF HOTEL DU MONT BLANC LES SAISIESactiveJEAN LUC LOUISONdissolvedJSG SERVICESdissolvedKEVIN HENRYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off