DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-424142388 · 424142388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
424142388
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-01
fr_insee
2020-12-22
fr_insee
8 RUE MONTE CRISTO, 75020 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETA MIRA LUCIA RIBEIROdissolvedANNE NICOLE JEANNINE DESRUMEAUXdissolvedANTOINE MARIE JUAN SOUBRIERdissolvedBERNARD PHANdissolvedDJIHED BOUZAOUYA ZAGHIBactiveECCE GUSTOdissolvedELISA SOMBARTdissolvedJEAN LOUIS CHABRANdissolvedKING HOA TANGdissolvedLARYNX PRODUCTIONSactiveLUCILE DU CRESTdissolvedMARGOT DELZORdissolved[ND]active[ND]activePIERRE AURELIEN PUISSANTdissolvedQUENTIN ETIENNE MAXIME RICHARDdissolvedSCI MONTE CRISTOdissolvedSOKY KAOdissolvedSYND.COPR. DU 8 RUE MONTE CRISTOactiveULYSSE BERTRANDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off