DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-348026220 · 348026220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
348026220
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-06-15
fr_insee
2016-09-15
fr_insee
59 AV DES GOBELINS, 75013 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedBELLA-FAMILLIAdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveKEBEL-IMMOdissolvedLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]active[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSAMIA ABDELIdissolvedSCI 5-3 FRERESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off