DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-07
KYBE ID: FR-440899953 · 440899953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
440899953
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-07
fr_insee
2022-10-20
fr_insee
22 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE BOULAHROUDdissolvedASSOCIATION DE FINANCEMENT DE L'UNION DES DEMOCRATES ET INDEPENDANTSactiveASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEENactiveBVFactiveCAISS RETRAITE CH DE FER SECONactiveCARLOS DE SOUSA MIRANDAdissolvedDENIS PONSARTdissolvedESTELLE NGUYEN DUYactiveGAYLIBactiveINSTITUT DEMOCRATIAactiveKACEM HIMMIdissolvedMAELYS SIDIactive[ND]active[ND]dissolvedPAJUCA CONSEILactivePHILIPPE FRANCIS VANAISEactiveROBIN ERIC RONAN MOYEREactiveSYND COPR. 22 R DES VOLONTAIRESPARIS15activeUNION DES DEMOCRATES ET INDEPENDANTSactiveUNION DES DEMOCRATES EUROPEENS, CENTRISTES ET INDEPENDANTSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off