DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890776719 · 890776719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890776719
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-05
fr_insee
2023-12-31
fr_insee
70 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolvedB2A 45 CROISETTEdissolvedB2A PRESTIGEactiveCELINE BOKOBSAactiveDOMINIQUE FRANCE FOUSSIERdissolvedDYLE FORMATIONdissolvedETIA PARTNERSactiveFINANCIERE BERDAAdissolvedMAELdissolvedMarie VezarddissolvedMAXTONdissolvedMDE GEENENdissolvedM.E. CONSULTINGdissolved[ND]dissolvedRESENDERSdissolvedSAMUEL EDGARD HAI COHENdissolvedSCI 70dissolvedS.C.I. BEL AIRdissolvedSCI CINQ NIZAMEDDINdissolvedS.C.I. CREISSELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off