DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350628277 · 350628277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
350628277
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-05-11
fr_insee
1995-09-11
fr_insee
4 RUE DEMARQUAY, 75010 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK ROUSSELdissolvedANNONCIADE PERRONdissolvedASSOCAITION GIGOT BITUMEactiveAUX 47 RONINSdissolvedCLAIRE MICHELE MICHAUDdissolvedCOPR 4 RUE DEMARQUAY 75010activeEXPEDITION LOTCAactiveGROUPE DE RECHERCHE EN ARCHEOLOGIE CASTRALEactiveIMMOBILIERE PERRONdissolvedINDIVISION ROUSSEL RAFFRAYactiveJULIEN LOUTREINactiveLOCALEYESdissolvedMarin Stefaniactive[ND]active[ND]dissolvedNICKOLAS LORIEUXactiveNICOLAE RADULESCUdissolvedSAM AMBULANCESdissolvedTYPHAINE LUCRETIA RAFFRAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off