DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-894571843 · 894571843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894571843
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-03
fr_insee
2023-12-31
fr_insee
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off