DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444219216 · 444219216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
444219216
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-01
fr_insee
2024-02-02
fr_insee
27 RUE SIMART, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELINE SUZANNE BERNARDETdissolvedBARBES CALLING SASdissolvedCLAUDE GUYOTactiveColine Maud Camille De LamarzelleactiveCOPR 27 RUE SIMART 75018 PARISactiveDAVID MANUEL SANTA MARIA ZEBALLOSactiveEMMANUELLE DIOLOTactiveGAM COULEURSactiveKAMALUDDIN SODAWALAdissolvedLUC CHARLES DEZEGHERdissolvedMARIA TERESA SANTAMARIA ZEBALLOSdissolvedMICHEL FAUVEAUdissolvedMOKHTAR BOUZIDdissolvedMOKHTAR BOUZIGdissolved[ND]activeNELLY MARIE LOUISE CUNINdissolvedPERU PRESENTEactiveRDV CAFEdissolvedSABINE HUELdissolvedSAMIR ASFIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off