DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335351813 · 335351813 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
335351813
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-04-01
fr_insee
48 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIHTZAZ AKRAM WARRAICHactiveBRIGITTE AYMARDactiveCINQUE TERREdissolvedCLAUDE PAUL ALBERT BILLAUDdissolvedCOCONdissolvedDENISE MADELEINE ROLLANDdissolvedGUADELOUPE FORCE IMMOBILIERdissolvedGUILBAUD ET CIEactiveJE2C DEVELOPPEMENT ET COMMUNICATIONSdissolvedJE2CVdissolvedJOSEPHINE ACHACHEdissolvedLE NOVELTY'SactiveLE PIQUETdissolvedMariam Marion KAWTHARANIactiveMICHEL RENE LAVOLEdissolvedMOHAMED TAIEB BELHOUCHATactiveNASSER BOUDAOUIdissolved[ND]active[ND]activePATRICE FRANCOIS PAUL DUHAMELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif