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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414442327 · 414442327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration414442327

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-10-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address73 RUE DE WATTIGNIES, 75012 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFPdissolved BERNARD PIERRE NICOLAS KRUSTactive DINO SERVICEactive ECI CONSEIL EPARGNE CREDIT INVESTISSEMENT CONSEILactive ENSEMBLE DE SANG, DE VELOURSactive GERARD ESPINATdissolved GUY ANGE ALAIN DUBOIS ATCHOdissolved HAMZA HASSENdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PATRICK PINTOactive PAUL MELONdissolved RACHA EL SAYEDactive R.A.F.E.Ldissolved SABIHA CHEVALIactive SAID CHARLES BENATMANEdissolved SFC AGENCEMENTactive SIDNEY FREDI CHOUKROUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off