DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-903176832 · 903176832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903176832
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-02
fr_insee
2023-12-31
fr_insee
106 BD VICTOR HUGO, 92110 CLICHY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANALEX2dissolvedASSISTANCE PETROL SERVICEdissolvedAXE SECURITE FERMETUREdissolvedBRUNO BORIS FALLAIactiveClément SchamelhoutdissolvedDELIKATISSENdissolvedDIDIER VAUGELADEactiveDUNIA ESTEBAN SANCHEZdissolvedEBUYREADYdissolvedFATEH TRARIactiveINTERCOULEURSdissolvedJEAN PIERRE DOUSSIEREdissolvedJenny DZEUANGactiveLara Moreno AlvarezdissolvedLE POUGET 12200activeLOCACARdissolvedLOTFI AIT MOKHTARdissolvedMARIE FRANCE JOUONNEdissolvedNatalia Marsellés Hartmannactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off