DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894449834 · 894449834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894449834
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-08
fr_insee
2024-12-31
fr_insee
142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA ISABEL HIDALGO HERNANDEZdissolvedA.T.R SERVICESdissolvedAUDREY SYLVIE CLAVEAUdissolvedAyoub MaalmidissolvedEBRdissolvedENERGENIE SOLUTIONSactiveFAR SARLdissolvedLAHOUCINE RACHIDdissolvedL.F.D.T FRANCEdissolvedLUCIEN GEORGES DEBONIactiveMAHIEDDINE MOHAMED BAKOUCHEdissolvedMIREILLE MARCHANDdissolved[ND]activePETIT PECHEURdissolvedPIERRETTE PATRICIA OTILLONdissolvedSHANTHOZ ENTREPRISEactiveSITTAMPALAM THIRUNAVUKKARASANdissolvedsofia mireille ould embarekdissolvedSOTRAactive

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