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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430197285 · 430197285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration430197285

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-03-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address16 AV VICTORIA, 75001 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE HENRYactive ANTOINE GILLOTactive APOLLINE LAROZE-CERVETTIactive ASIATIDES IMPORTdissolved CAROLE ANNE FOISSYactive CAROLINE BAFOILactive DEBORAH FAUCHERactive DOMINIQUE BERTRAND DITE DECOSTERdissolved DOMINIQUE JEAN-LOUIS INCHAUSPEactive ELIANE MARIE ANTOINETTE ROMANETactive HERVE REGOLIactive JULIEN BRAILLYdissolved KILLIAN CORENTIN BOUCHERETactive LA CELTIQUE AVOCATdissolved LAURA BEAUVAIS MUTZIGactive Marianne Solovieffactive MARTIN JEAN ALAIN GILLOTactive MAYA DJAMILA GHOZALIactive MDIAYE JEAN GABRIEL SENGHORdissolved PIERRE JOSEPH KOWALEWSKIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off