DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904561958 · 904561958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904561958
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-25
fr_insee
2023-12-31
fr_insee
1 RUE DE PUISAYE, 95880 ENGHIEN-LES-BAINS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME D 'ENGHIENactiveASSOCIATION GOSPEL AU COEURactiveASSOCIATION SESAMEactiveASS SERVICE D'URGENCE MEDICALE 95activeBATI PERFECTdissolvedClarence Guy ThérésinactiveDANIEL DELOR DOGOactiveDANIELE GENEVIEVE KILYdissolvedERIC CHRISTIAN HENRI CHEVENTNERdissolvedGNAHORE PRIVAT DOGOactiveGORDON RESEAUX DE COMMUNICATION D'ENTREPRISESactiveHT CABdissolvedjustine baillyactiveLINDA PEREZactiveLYES FANDIdissolvedM.A.E DECOactiveNATHALIE BICEPdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off