DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-06-12
KYBE ID: FR-442333563 · 442333563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
442333563
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-06-12
fr_insee
2023-12-31
fr_insee
33 AV MONTAIGNE, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Amitzy Francesca CrestoactiveCLAIRE LILIANE NICOLE GUILLASdissolvedDQV ADVISORYdissolvedEKATERINA GORLANOVAdissolvedERIC BRANCAactiveFEMMES ET CARRIERESdissolvedFRANCK FASSINAactiveFREDERIC MARIE DOMINIQUE JEAN DE LARRARD COUDERC DE FONLONGUEdissolvedJOCELYNE GUEZdissolvedJULIETT SEBBAHactiveLUCIEN LEVYdissolvedMANAGEMENT ADVISORS & SERVICESdissolvedMARC ROBERT LEON DUMONTactiveMELKA ZADOUROFFdissolvedNADINE BROCHETdissolvedNATHALIE ABONDANCEactive[ND]active[ND]active[ND]dissolvedPATRIMOINE DE DEMAINactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off