DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-891792087 · 891792087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891792087
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
2024-12-31
fr_insee
18 RUE LOUVAIN, 92400 COURBEVOIE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
20151 CONSEILdissolvedCALLINAGO INVEST SNCactiveDOLANORdissolvedGERARD JEAN MICHELdissolvedKIM MICHEL ESTIVALETdissolvedLUCYNA STUDZINSKAdissolvedMARIE MORACCHINIdissolvedMICHEL SEROINdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS HENRI FERNAND CHAVANNEdissolvedROBERT GUIMONDactiveRONAN GRIVAZactiveSCI SUSAN 1889dissolvedTHIERRY MORACCHINIactiveTHIERRY MORACCHINI & ASSOCIESdissolvedTHIERRY MORACCHINI FINANCEdissolvedVENETI IMMOBILIERdissolvedVESTISactive

+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