DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-05-30
KYBE ID: FR-378331268 · 378331268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
378331268
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-05-30
fr_insee
2015-12-31
fr_insee
120 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BEN RABAHdissolvedALBAN MONTLEVIERactiveALMAFLEURSactiveANTOINE VALENTIN GEORGES DANIELdissolvedBARNADETTE MARCERONactiveBELLY SAINT MAURactiveBONI KOUTOUdissolvedBOTTIGLIERA ARTIGIANALEactiveCOIFFEUR STREETdissolvedDATCHAdissolvedDHIA MSELMIactiveFADDY BATactiveFELIX EUGENE MARCEL DELABRANCHEdissolvedFLORENCE LAJEUNESSEactiveFRAJ MENUISERIEactiveFRANCE BATIMENTactiveFRANCIS CRETIENNEAUdissolvedGREGORY CHARLES DUNKdissolvedHOSTOLABactiveHOURIA BESSEGHIRactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off