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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-25
KYBE ID: FR-350828489 · 350828489 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration350828489

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-04-25

fr_insee

Registered address174 BD DE CHARONNE, 75020 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN MAVILLEdissolved CALIdissolved FRANCO SARACINOdissolved KHAO KENGactive MARIE DOMINIQUE FRATACCIactive MICHEL BUREAUdissolved MOHAND ARAB AMROUNdissolved RAFFAELE RUGGIEROactive RICHARD PIERROTdissolved SASU LYLYdissolved SEBASTIAN MISSAGLIAdissolved SOPHIE GIRARDdissolved THOMAS SOFIANE FRARYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

8 events

2013-01-15Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-07Dépôt de l'état des créances

2014-06-04Jugement de plan de redressement

2018-12-27Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2019-08-05Dépôt de l'état des créances

2020-02-19Dépôt de l'état des créances

2020-09-24Dépôt de l'état de collocation

2021-09-29Jugement de clôture pour insuffisance d'actif