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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-14
KYBE ID: FR-451989081 · 451989081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration451989081

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-14

fr_insee

Dissolved2022-10-20

fr_insee

Registered address10 RUE LAVOISIER, 75008 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3TLactive AMBERdissolved ANAIS CONSULTINGdissolved ARAXEdissolved DFR MANAGEMENTactive HERVE PATRICK JOEL CHARLOTdissolved INDIGO HOTELS & RESORTS LTDdissolved ISAURE MICHAUDdissolved LES HOTELS CONFIDENTIELSdissolved [ND]active OCdissolved RIDDLEdissolved ROSELYNE HUGUETTE JACQUELINE DAUVERGNEdissolved RUBEMPREdissolved SCI ARAXEactive SCI CLOS SORELdissolved SCI CV CHARLEDdissolved SCI GIRAL AND COdissolved SOC FORESTIERE INDUSTRIELLE DEdissolved SUMMER INVESTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-20Dissolved / struck off