DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-22
KYBE ID: FR-397956970 · 397956970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
397956970
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-22
fr_insee
2016-09-15
fr_insee
212 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexandra Marie Hélène ROUSSELactiveANASTASIA ARTEMOVAactiveANTONIO PENIDOactiveASSO UTILITE PUBLIQUE ET CactiveCABINET DOMUS IMMOBILIERactiveCATHERINE ANNE MARIE GADEAactiveChloé MassicotactiveEPONAactiveFLORENCE JULIA NOELIE BARATGINactiveFRANCOIS GASTON DELPLANQUEdissolvedFREDERIQUE EDMEE SOPHIE NATHANactiveINDIVISION CIROTTEAU FLORENCE ET JEAN-DAVIDactiveLAURENT CARPENTIERactiveMADELEINE AMIOTdissolved[ND]active[ND]active[ND]activePHLOEMEactiveP LACOMBE ET CIEdissolvedSCI DE POCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off