DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-20
KYBE ID: FR-437737737 · 437737737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
437737737
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-20
fr_insee
2018-12-10
fr_insee
14 B RUE PIERRE NICOLE, 75005 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ABEL MEUNIERdissolvedBEATRICE MARINE PITOULISdissolvedCBFdissolvedCHRISTOPHE DUMOUCHdissolvedCOOK CAR ART WINE INVESTdissolvedFOTYFORdissolvedGEORGES FRANCOIS REYdissolvedIMMOBILIERE NICOLE BARBUSSEdissolvedJEAN-BAPTISTE D'ESPINOSE DE LACAILLERIEactiveJOSETTE DALL'AVA-SANTUCCIdissolvedMONTMARTRE SAKURAactive[ND]active[ND]activeOLIVIER GERVAISdissolvedORNELLA MEIdissolvedPIERRE CURTETdissolvedPolina ZhukovaactiveREKONdissolvedSAKURA BREIZH GROUPactiveSCI MARTIdissolved

+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