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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: FR-414321984 · 414321984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration414321984

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-10-20

fr_insee

Dissolved2021-12-31

fr_insee

Registered address2 PL DU GENERAL KOENIG, 75017 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2SPCdissolved ANNIE LEVINEdissolved BABOUAKS & ASSOCIESdissolved COLETTE BLANCKEMANdissolved CYBELLE ET CRONOSdissolved DOMINIQUE DONVALdissolved DOMINIQUE OLIVIER LEENHARDTactive EQUINOX ADVISORYdissolved GROUPE CKCdissolved HENRY ALBERT GUY MASSONdissolved JACOB JACQUES DANANdissolved JACQUELINE DEMEESTERactive JACQUES LEVINEdissolved LA CENTRALE DES FLEURSdissolved MAHAMAT BINYAMINEdissolved MARKETING INTELLIGENCE & RESEARCH SERVICESactive MICHELINE JEANNE FERNANDE COLLASactive [ND]dissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off