DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-893698654 · 893698654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893698654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-18
fr_insee
2023-12-31
fr_insee
2 RUE EMILE ZOLA, 92240 MALAKOFF
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN CLEMENTdissolvedAUX PURES GOURMANDISESdissolvedBOUSSAD KHETTARdissolvedCLARA BAUERactiveELIANE ALICE MARIE-LOUISE TOURANDdissolvedGHALAMBORdissolvedGUILLAUME COUDERETTEdissolvedIOANA JULIE MIRENTCHU JOSETTE FEBRERdissolvedITD CONSEILdissolvedJEAN LUC PAUL SCHNEIDERdissolvedJUAN PABLO ALVAREZ CASTANOactiveLA COMPAGNIE DEBRAILLEEactiveLA POMME ROUGEactiveLE FOURNIL DE MALAKOFFdissolvedLUMINITA ADINA STOICA BORZAactiveMARC-ANTOINE MICHEL PIERRE D'HALLUINdissolvedMATHILDE PAULINE LOUISE BOBOUL-PEYRALactiveMICKAEL RUTEMBYAactiveMS BOULANGERIEactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off