DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-894873280 · 894873280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894873280
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-05
fr_insee
2022-11-29
fr_insee
43 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS PIQUETdissolvedAmaya GaroactiveBRIGITTE FRANCOISE DENOYELLEactiveCABINET CARREAU COLLOMBdissolvedCLEMENT OLIVIER STEPHANE EPHREM KAIKATIactiveFABIEN GONTHIERactiveGC3dissolvedJEHANNO MONTIactiveLE COMTOISdissolvedMARIE AMELIE SEZEactive[ND]dissolvedODILE BUDANdissolvedPATRICE ANTONIN CHARLES GONTHIERdissolvedPATRICK MARCEL HEYLIGENactivePOWERTRUSTactiveSAAD EL IBRAHIMIdissolvedSAFRANactiveSCI 3 RdissolvedSELIM BEN AMORdissolvedSOCIETE CIVILE 43 RUE DU GENERAL LECLERCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off