DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-893859157 · 893859157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893859157
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-29
fr_insee
2022-01-31
fr_insee
16 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.P. CONSEILSdissolvedASSIA MENOUARdissolvedAUDREY REVAULTdissolvedCHLOE ALEXANE HELOISE LORRAINE BIMONTdissolvedDAN IONUT IORDANESCUdissolvedDU 16 RUE DES POISSONNIERSactiveIN SILICO VERITASdissolvedJEAN-CHRISTOPHE PELOTactiveJOHAN CHARLES HENRY KREHERactiveMFYB MEDIAdissolved[ND]dissolved[ND]active[ND]activeOLIVIA CHANTAL JOELLE MICHELE MULLERactivePIERRE PATRICK JEAN-PAUL FONTAINEactiveRG IMMOdissolvedSCHERZO S.A.R.L.dissolvedSERGE LOUIS ROGER VILLAVERDEdissolvedSYND DE COPROPRIETE DES POISSONNIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off