DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-348984626 · 348984626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
348984626
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-03-01
fr_insee
1997-03-31
fr_insee
1 RUE HOUDART DE LAMOTTE, 75015 PARIS
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARISTOTE RIAZIdissolvedBENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLAUDIA MARTINEZ COVARRUBIASdissolvedCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveJASMINactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactivePAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI DARIUSdissolvedSCI LA MAISON DE VENCEdissolvedSCI MRdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off