DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-412998635 · 412998635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
412998635
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-02
fr_insee
2016-09-15
fr_insee
20 BD DE SEBASTOPOL, 75004 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DOMINIQUE MARGUERITE TRABONactiveARTICLE 6activeBRUNO MARIE DOMINIQUE MOUROTdissolvedDEVELOPPEMENT VOLTE SOLUTIONS ET SERVICESdissolvedETABLISSEMENTS ROUXactiveFLORENCE DUBOISactiveGAETAN RIVETdissolvedGALINA BOJIDAROVA PARICHEVAactiveHippolyte FerryactiveJEAN FRANCOIS VERDIEREdissolvedLAURE MARIE AURELIE VIRLETactiveMARIUS BALDUCCIdissolved[ND]activeNNH AVOCATactiveNOUVELLE REGIE FONCIERE IMMOBILIEREdissolvedPLURIDIS SERVICESdissolvedQUALITYdissolvedROCHE, NOTAIRE ASSOCIEdissolvedSCI L ABBAYE DE BOHERIESdissolvedTATIANA SCHNEIDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off