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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-17
KYBE ID: FR-893045682 · 893045682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration893045682

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-17

fr_insee

Dissolved2024-12-31

fr_insee

Registered address32 BD DE LA LIBERATION, 94300 VINCENNES

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALLAN MEDINAdissolved ANAIS CAROLINE BEORCHIAactive Arnaud Florent Claude Labbéactive AURELIEN JOUVANCEAUdissolved AURELIE SOPHIE HOUSSAYEdissolved CARLA ALMANSAdissolved CENTRE TERRANATIOdissolved CONSORTIUM INTERNATIONAL DE CROISSANCE ET DE COOPERATIONactive Constant GARNIERactive FAKE MUSICdissolved GEORGETTE MAEVA SAADAactive HELENE PEREZdissolved HENNING MEYERdissolved HORUSdissolved INTERNATIONAL CONSORTIUM FOR GROWTH AND COOPERATIONactive MAXIME CLAUDE ATTIAdissolved MONIQUE RAYMONDE MARTHE CHARREactive NASTARANE AYATOLLAHIactive [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off