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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-923492789 · 923492789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration923492789

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-09

fr_insee

Dissolved2025-01-01

fr_insee

Registered address65 AV DE LA REPUBLIQUE, 92120 MONTROUGE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BDGA ASSOCIESactive BDGA PARTNERSactive BERNARD TORGEMENdissolved BERNARD TORGEMENdissolved CLARA SMADJAactive CLIN D'OEILactive DIDIER LOUIS ROGER GAUCHETactive DM EXPERTISE ET CONSEILactive FLORENCE PITTIONdissolved FRANCE-MAGALI GABRIELLE FOUQUETdissolved HENRI DANIEL BIEDERdissolved ISABEL ALCOVERdissolved JEAN NICOLAS BONHOMMEdissolved JSK AUDITactive KEVIN GAUCHETdissolved lionel LEON YOUDA smadjadissolved MARIE DOURMADactive [ND]active SCI JECSMALdissolved SCI MIELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-01-01Dissolved / struck off