DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-02-26
KYBE ID: FR-442148441 · 442148441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
442148441
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-02-26
fr_insee
2021-08-23
fr_insee
67 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA TCHILINGUIRIANdissolvedE4S CONSEILdissolvedEMERIC RENE MARIE LE MAITREdissolvedFRANCOIS PHILIPPE CALVETactiveHIFIGENYdissolvedJEAN BAPTISTE CARCOPINOactiveLILIA KESOUARdissolvedLUMANI PRODUCTIONdissolvedMARIE-CECILE EMILIE DUPREdissolvedMARIE HELENE MARGUERITE JEANNE MINGALONactiveMARIE JENNEFEUR DOROTHEE AVARGUEZdissolvedMIYOKO GUSHIKENdissolved[ND]dissolved[ND]dissolvedPaola FortunatodissolvedRONGHUA MAdissolvedS2S GESTIONdissolvedSCI LA BOISERIEdissolvedSTEPHANIE PACARTactiveTHEO BARBATOactive

+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