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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-02-13
KYBE ID: FR-404838732 · 404838732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration404838732

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-02-13

fr_insee

Dissolved2024-01-01

fr_insee

Registered address18 RUE DE MARIGNAN, 75008 PARIS 8

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CIE INTERNATIONALE COMMERCE ET SERVICEactive CREASPHEREdissolved DESERT EXPRESSdissolved ENTREPRISE GOUARDdissolved GUISEPPE FAZZINIdissolved HOTELS & RESORTS DEVELOPPEMENTdissolved LOCOM 2010dissolved MARTINE MARIE LAURENTdissolved MME DEURBERGUE M MR DEURBERGUEdissolved MON AMPHIdissolved OMEXIM INTERNATIONAL FRANCEactive OMNIUM DE FINANCE FRANCEdissolved PALORICASdissolved POMPE A FEU PRODUCTIONactive PROMOZARTdissolved REVUE ETUDIANT EN MEDECINEdissolved SARL LINCHANVREactive SAS EMOTION & COMPAGNIEactive SCI COSU REP PAR SA PERRIN CHAFFOTEAUXdissolved S.C. IMMOBILIERE KLOCKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-01Dissolved / struck off