DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900685983 · 900685983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900685983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
2024-12-31
fr_insee
17 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C DEVELOPPEMENTdissolvedADERITO ALFONSO GOMESdissolvedALKAN ASLANdissolvedBREAK POINT SOLUTIONSdissolvedCELINE GOMESdissolvedCHARLENE TOGNIZOUNdissolvedCOMPAGNIE JEAN DE ZAFRANactiveFAZ FRANCEdissolvedIDEEMAJdissolvedJEAN-JACQUES CHRISTIAN MICHEL DECOURRIEREdissolvedMAXIME WANIS NOUBLIactive[ND]dissolved[ND]active[ND]active[ND]activeOHAN GROUPactiveSCI MOYENNE MAINdissolvedSITTHIKORN KEOMANIactiveSYND.COPR. 17 RUE FOUCHER LEPELLETIER 92activeTHIBAUD DE ROUZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off