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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-335239463 · 335239463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration335239463

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-10-01

fr_insee

Dissolved2005-02-02

fr_insee

Registered address235 BD PEREIRE, 75017 PARIS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GEORGES JACQUES DASTEdissolved ASSISTANCE SERVICE ENTREPRISE FRANCEdissolved AUTO ALARM ELECTRONICdissolved CALACOUARDOdissolved CHANTALE PICHONAZdissolved CHRISTOPHE MORITZ CONSEILdissolved DEDICATE CONSEILdissolved ERCAAUTOdissolved GABRIELA PARAactive IPROD TRANSPORT SERVICEactive JEAN CLAUDE SIMONdissolved LE MESNIL BARBIERdissolved LES MONTS DU CEZALLIERdissolved MK IMMOactive MKOdissolved MOHAMED BEN ABDELKADER JABBARIdissolved MZM INVESTdissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-02Dissolved / struck off