DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891435224 · 891435224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891435224
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
2022-12-31
fr_insee
24 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR MALVOYANTSactiveAWB IMPORTdissolvedBENOIT BERNARD MARIE ROSIERactiveB TRIBUTE ET COdissolvedCANDICE FOUTRELdissolvedDAVID FRANCOIS MONIERactiveDAVID'S GREENactiveFahem MERZOUKIdissolvedINDIVISION TRAN-PERROdissolvedISYA TECHNOLOGIESdissolvedJAAFAR ES SALHIactiveMEDJAEDCOdissolvedMUTUELLE GENERALE FRANCAISEdissolved[ND]active[ND]active[ND]active[ND]activeSARL OUDONE ENTREPRISEdissolvedSCI HRAdissolvedSYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off