DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-06-05
KYBE ID: FR-324841204 · 324841204 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
324841204
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-06-05
fr_insee
2019-10-31
fr_insee
4 BD EXELMANS, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE GISELE KWINdissolvedAWARSEactiveCHYKactiveEXELMANS CAPITALdissolvedHADELIN TANCREDE GASPARD EUGENE DE RUFFI DE PONTEVEZ GEVAUDANdissolvedIRYNA STOVBCHATAactiveJEAN-MICHEL DIDIER SEBASTIEN CHATTAdissolvedLAURENCE HELENE SIMONE MARIE NORMANDdissolvedLOUP BOMMIERactiveMarie-Dominique BOCSactive[ND]active[ND]active[ND]active[ND]activeR Y KactiveSCI PARCORdissolvedULRICH WARREN GUTIERREZdissolvedVianney Charles André CheminadeactiveVINCENT CECCALDIdissolvedXIAORUI ZHAOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif