DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-23
KYBE ID: FR-414162677 · 414162677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
414162677
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1975-01-23
fr_insee
2005-07-12
fr_insee
9 B RUE CHERNOVIZ, 75016 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES INES MARIE THERESE FONLLADOSAactiveALEXANDRE NEGADIdissolvedANNE ISABELLE MARIE SAINT LEGERdissolvedAYSEANdissolvedBOUCARD - CAPRON - MAMANactiveBRUNO CLAUDE DUMASdissolvedCHANTAL URTINdissolvedCLAUDE BURSZTEINdissolvedDAVID DOMINIQUE MAXIME LAUNAYactiveF2DdissolvedFINANCE UTILEdissolvedFRANCOIS BOUCARDactiveINVEST CLIRISdissolvedJEANNE MARIE CLEMENCE DE RIBEROLLESdissolvedJULIEN MATTEIdissolvedKINOVdissolvedMATHIEU MARIE-JOSEPH VEBERdissolvedMAURICE LAREDOactive[ND]activeOSCAR LARDEYRETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off