DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890837396 · 890837396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890837396
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-10
fr_insee
2024-12-31
fr_insee
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off