DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-05-27
KYBE ID: FR-347609505 · 347609505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
347609505
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-05-27
fr_insee
2004-07-12
fr_insee
20 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
168 CERCLES ROUGES EN HAUT A DROITEactiveABDENNOUR METAHRIdissolvedALEXIS VINUMactiveAOELA MARIA FUERTES GONZALESactiveARNAUD COGNARDdissolvedCLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIERdissolvedDAVID JONATHAN LOBATOdissolvedELIJASZ BURSZTYNactiveIRENE BURSZTYNdissolvedJOHANNA FRANCOISE MONDONactiveKrystyna PodobedactiveL'EQUIPAGE DE L'ANTILOPEactiveLOUISA BELBACHIRdissolvedMARIA ESTIVARIZdissolvedMEHDI EL KARAAdissolvedMOHAMED BELKESSAMdissolvedROMAIN JACQUES ADERdissolvedSALVADOR DA SILVAdissolvedSOTOdissolvedVINS CHARBONS PLATS DU JOURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off