DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350247292 · 350247292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
350247292
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-02-01
fr_insee
2018-06-30
fr_insee
20 RUE LE SUEUR, 75016 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedANAT MERUK KAPANdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLA SWAG FAMILYactiveLEVELdissolvedMARTINE BONADONAdissolvedMICHEL ABEHSERAactiveM SOULISSEdissolved[ND]activeREBECCA LAHIANIdissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+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