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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-902599372 · 902599372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902599372

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-29

fr_insee

Dissolved2023-12-31

fr_insee

Registered address9 RUE DE VALMY, 93100 MONTREUIL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CECILE SERBOURCEdissolved CELINE FRANCOISE VANDENBUSSCHEdissolved FANNY BASSOLEILdissolved FRANCK ANDRE ALPHONSE AUBERTactive GINA PRODUCTIONdissolved JD3H GROUPactive JULIE CLAUDE VALENTINE RICHARDactive JULIEN DUFOURCQdissolved MARGARETH MARTINSactive Massimo Massimo Lacquadissolved Maxime Barbeactive [ND]active [ND]dissolved [ND]active [ND]active PERFORMANCE CONSULTINGdissolved QUENTIN EMMANUEL GOURAUDdissolved RUE RODIERactive SERVICES +active T & M CONSULTINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off