DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424617157 · 424617157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
424617157
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-01
fr_insee
2016-09-15
fr_insee
33 AV GEORGES MANDEL, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5.BdissolvedALPAGAdissolvedANSAULT CONSEILdissolvedASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolvedBAJ RETAILdissolvedBDH FINANCEdissolvedBENEDICTE MARIE MAGHERINIdissolvedBRICE.BdissolvedCENK MIKAILOGLUdissolvedCHATEAUX CORPORATEdissolvedCOGAMdissolvedEDUARDO GUTIERREZactiveERIC ALBERTO GRUNDY CACERESactiveGERARD PAUL CHAPPUISdissolvedHENRI PARENTdissolvedLOUIS MAMANactiveMARTINE MARIE EMILIE COQUELLEactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off