DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437710833 · 437710833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
437710833
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-01
fr_insee
2021-05-31
fr_insee
50 AV FOCH, 75116 PARIS 16
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHATS VENTES FOCHdissolvedBEL ET COactiveBUSINESS WINGSdissolvedCG CREATION SARLdissolvedCHARRAS AUTOdissolvedCIE EUROPE COMMUNICATI MEDIATISATIONdissolvedCONNECTING SPORTdissolvedECL ETOILEdissolvedEDENLABdissolvedEMIJOdissolvedEVA MAUDUIT CONNOLLYdissolvedFOCH INVESTISSEMENT IMMOBILIERSactiveGEFICA FINANCEdissolvedGENIUSCORPdissolvedHARLYSdissolvedHNM GLOBALdissolvedJEAN LOUIS TETARTdissolvedLAURE K IDEEdissolvedML CONSULTINGdissolvedPARTOTHEQUEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off