DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-18
KYBE ID: FR-438501710 · 438501710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438501710
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-18
fr_insee
2003-04-29
fr_insee
66 BD RASPAIL, 75006 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURUM FINANCESactiveBUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveKATIA DOS SANTOSactiveLEIA CAPITALdissolvedMARION HELENE ROUDIERdissolvedMTX RASPAILdissolvedMTX RASPAILactivePATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off