DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-449731652 · 449731652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
449731652
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-08-11
fr_insee
2022-12-09
fr_insee
RUE CUSTINE, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAIDE GRUMBACHdissolvedBERNARD DELCHIEdissolvedBERNARD LOUIS MARIE BEBINdissolvedCAMILLE LAROCHEdissolvedDANIEL LARDEUXdissolvedGAY MAXdissolvedGERARD DEMOTAdissolvedGERARD MALICORNETdissolvedGUY COUTYdissolvedIZZET HAICOURdissolvedJACQUELINE CHEVALLIERdissolvedJACQUES BIZOTdissolvedJEAN PAUL JEAN-PAUL PEQUIGNOTdissolvedJUDAS ALMOSNINOdissolvedMANON LINA LAURE BAHLATdissolvedMARCEL CASTAGNEdissolvedMOUTON R HAUTEKEETEdissolvedP MALOdissolvedRAYMOND CHARLES A POIGNARDdissolvedROBERT MALEKdissolved

+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