DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892664152 · 892664152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892664152
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
2024-12-31
fr_insee
21 AV GEORGES POMPIDOU, 92150 SURESNES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE ELISA LALANNEdissolvedANNIE LALANNE OLIVEactiveARNAUD SALLA MADOUNGOUdissolvedBENEDICTE RIPARTdissolvedCAP AB MODELISMEactiveDH-DIAGactiveDUNE TECHNOLOGIES SIELactiveEPICERIE DESBOISactiveFANNY MARIE CHARLOTTE LABARREdissolvedJULIEN PIERRE GILBERT MICHELactiveKARIM CHAOUI ROQUAIactiveKHAWLA TAHRIactiveKillian CanillasactiveMARIA ALMELA ALCAZARdissolvedMARIO GONZALEZ AVELINOactiveMOHER CONSEILactiveNATHALIE ANNE ZEMIROUdissolved[ND]activeOLIVIER GRENOTactiveOPTICAL DISC ASSOCIATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off