DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-901815035 · 901815035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901815035
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-23
fr_insee
2023-12-31
fr_insee
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedAURELIEN MINGUEZactiveBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHARAF EL BAKORIdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveHELENE LEBAILLYdissolvedIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off