DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-07-30
KYBE ID: FR-419909700 · 419909700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
419909700
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-07-30
fr_insee
2016-09-15
fr_insee
11 RUE JULES CHAPLAIN, 75006 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LA MOTTEdissolvedCHAPEAUX EN TETEactiveCORSAIRES DE LILLEdissolvedELDA ANDREOLIdissolvedGRESEBINA IRINA ET LIA DANSEactiveINDIVISION GRIFFONactiveLILLOISE DE CORSEdissolvedLOUIS CECILE JEANdissolvedLYDIE BASTIENdissolvedMARIA BEATRICE CARACCIOLOactiveMARIE PAPIERNIKactiveMARIE THERESE LUCASactiveMONDIAL FASHION SARLactiveNOUVEAU STUDIO PARNASSE CINEdissolvedSIMON BERAUDactiveSMITH COLLEGE CLUB OF FRANCEactiveTAMARA GRJEBINEactiveVICKY GRJEBINEdissolvedYAEL GELMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off