DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-440116846 · 440116846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
440116846
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-01
fr_insee
2023-01-25
fr_insee
117 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKBERET GEBREHIWOT DE NUCHEZEactiveALEKSANDRA ZIVKOVICactiveANABELA ANABELLA AURELIE CINDY DO ROSARIO DA LUZdissolvedBEATE JAHNELdissolvedFRANCESCO BOSCOLO LISETTOactiveFRANCINE LEGRANDactiveGREGORY JEAN CUSTOactiveJEANINNE MASSEactiveJEAN LUCIEN LACOUdissolvedJEANNINE ROGERactiveLEUTAZ LABactiveLMNP INDIV LHOTE FARGIERactiveMARCELLE ANDREE PHILIPPSdissolvedMARGUERITE AUBRYactiveMATHILDE BRESactiveNAHID TORKMANPARIdissolved[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off