DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-03-13
KYBE ID: FR-332145127 · 332145127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
332145127
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-03-13
fr_insee
2021-12-31
fr_insee
57 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
16 IESdissolved3F SCIdissolvedCOLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolvedDATARESEARCHdissolvedDENIS LAURENT MACCIONIdissolvedERICK FITOUSSIdissolvedILAN GALLULAactiveJULIEN MORAINVILLERSdissolvedKEVIN TEMINdissolvedLOTUNdissolvedMAELYS NAOELLE KELI EKLOactiveMARCEL BENYAYOUNdissolvedMICHEL BISMUTHdissolvedMOHAMED SEJHIR BABA HAMEDdissolved[ND]activeNOA MAZAL SARAH GALLULAdissolvedP.C. RESTAURATIONdissolvedROGER KRIEFactiveSASU MY-JDMdissolvedSCI JOSEPHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off