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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-379666910 · 379666910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration379666910

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-10-08

fr_insee

Dissolved2011-12-31

fr_insee

Registered address34 RUE BAUDIN, 92400 COURBEVOIE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFZ CONSULTANCYdissolved BEATRICE CORMEEdissolved BERNARD CLAVELdissolved CABINET JEAN-PIERRE PEROLdissolved CLAUDE FORTINdissolved EDITIONS DES GEMEAUXdissolved FUTUR RH FOR YOUdissolved GUY JACQUES FAREAUdissolved HABERSZTRAU SARLdissolved HAUT CONSEIL DES CONGOLAIS DE FRANCE ET D'EUROPEactive KEVIN BERNARDIdissolved KHALIL SEKHRAOUIdissolved LAHOUD INVESTISSMENTSactive LEON BELILTYdissolved LIAO 95dissolved MICHEL HABERSZTRAUdissolved nadia taibiactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off