DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: FR-444545586 · 444545586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
444545586
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-09
fr_insee
2023-05-01
fr_insee
1 RUE D'ASTORG, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMELIE Françoise LAVENIRdissolvedAQUALYONdissolvedASS RESTAURANT ENTREPRISE ASTORGdissolvedASTORG COMPAGNIE D'INVESTISSEMENTSdissolvedCALIGEdissolvedCALISTIMdissolvedCANTINE PERSON CIE FINANC SUdissolvedCIE DEVELOP TOURIST AMENAGEMENT FONCIERdissolvedCIE FONCIER IMMOB VILL ALGERdissolvedCOMPAGNIE DE SUEZdissolvedCOMPAGNIE MINIERE ET PHOSPHATIEREactiveDES ACTIONNAIRES SALARIES ET ANCIENS SALARIES DE GAZ DE FRANCEdissolvedETUD PARTIC GESTION INDUSTRdissolvedGESTION FINANCIERE DE SUEZdissolvedGROUPEMENT DIFFUSION INFORMATdissolvedGROUPEMENT INVESTISSEURS FRANCE MANCHEdissolvedLA MUREdissolvedLES FERMES DU CHELIFFdissolvedLES FERMES DU CHELIFFdissolvedPROVENCE FINANCEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off