DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893128462 · 893128462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893128462
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
2023-05-18
fr_insee
45 RUE PERIER, 92120 MONTROUGE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA MALGUYdissolvedANNIE LE FLAHECdissolvedASSOCIATION DOUBLE AactiveAURELIE VIALETTEactiveCABINET MEDICAL RUE PERIERdissolvedDELPHINE CLOTILDE ELODIE SALLEactiveDRIVE & CO 75dissolvedELISABETH MAZERASdissolvedGREGOIRE DEBAILLYactiveJACKY CHEVALIERdissolvedMEHDI ADLANIdissolvedMELANIE VENTROUXdissolved[ND]active[ND]active[ND]activeSAMUEL NEVES CRUZINHA DE VASCONCELOSdissolvedSCI JACKANGEdissolvedSONIA FOLLAINdissolvedSYNDIC COPROP 45 R PERIERactiveZOE PIVETEAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off