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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-409843448 · 409843448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409843448

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-10-15

fr_insee

Dissolved2022-04-01

fr_insee

Registered address59 RUE DE BELLEVILLE, 75019 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

59 BEL RECORDSactive ABDERRAOUF ZAGHDOUDIdissolved ALAIN EMMUNGILdissolved ALI SIKYUREKdissolved DOMINIQUE REMONDINdissolved EMPALAactive JEAN-LOUIS TARDIVAUDdissolved JULIETTE BUTLERactive LA BEGUDE INVEST 1active LA MAISON DES JEAN-PIERREdissolved LE MAGNIFIKdissolved LOTHAR VIDEO CLUBdissolved MAHMET AYTOKANdissolved MANFRIED JAMSCHONdissolved MARTIN TAMISIERactive MEHMET SIKYUREKdissolved [ND]active O'KARTIERdissolved PAULINE TESSA MOREAUdissolved R CAPITALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-01Dissolved / struck off