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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-904473832 · 904473832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904473832

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-19

fr_insee

Dissolved2024-12-31

fr_insee

Registered address24 RUE DES LILAS, 95150 TAVERNY

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTECH SIdissolved B & B GLOBE SERVICESactive CEDRIC DENIS ALEXANDRE LALOdissolved HOLDING ANTECH SIdissolved JC AUTOMOBILESactive JEAN AUCOUTURIERdissolved JEAN CLAUDE ROUSSEAUdissolved JOSE BARRANQUEROdissolved KADAHFI CHEMALIdissolved KARIM OUAHESactive Khalid TOUMIactive MAXIME ADRIEN PHELIPPEactive MELANIE NEVEUdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI CHRYSALIDEdissolved SCI MADELEINE DEBRAYactive THIERRY RENE ARMAND MARCELIN FOUCHEREAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off