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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-453280984 · 453280984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453280984

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-02

fr_insee

Dissolved2022-12-01

fr_insee

Registered address15 RUE REAUMUR, 75003 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CARLOS DAVID BAPTISTAdissolved CESSYdissolved CHUN LIUactive CORENTIN CLEMENT BOUOAYdissolved CYRIL BLANCdissolved GASCOGNEdissolved INDIA STARKERdissolved INDIVISION 15 REAUMURactive IWC INTERNATIONAL WATCH FRANCEdissolved JEAN CLAUDE RICHARD GAUTUNdissolved JEAN TRACHETdissolved JOHN WILLIAMS MARTINEZ PAZOSdissolved KATIA SAADAactive MARIE GUIBERTdissolved MELANIE EDITH ANNIE RAUSCHERdissolved ML CONSEILactive MOHAMED SOUIBGUIactive [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-01Dissolved / struck off