DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-11
KYBE ID: FR-901968420 · 901968420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901968420
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-11
fr_insee
2023-01-02
fr_insee
54 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHROPOCLASSactiveAUTO ECOLE DU TREMBLAYdissolvedCECILE ELISABETH M BAYARDactiveCLEAD RECEPTIONdissolvedDOMINIQUE BAUDETdissolvedEMTH AUTOdissolvedJM NUTRITIONactiveLEONEL PIRES DO ROSARIOdissolvedLILI POURPREdissolvedLUCKY COMPANY LIMITEDdissolvedMARCELLE JAFFREdissolvedMM CONCEPTdissolvedN&C BARBEIROSdissolved[ND]dissolvedPIERRETTE MADELEINE GARDdissolvedRAPID'ENCASactiveSABRINA LAURENCE CLAUDINE GUYLENE BONNEAUdissolvedSTRUCTURE BATIDFactiveYVES HENRI ROGER MENARDdissolved

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