DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-454000936 · 454000936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
454000936
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
2019-05-23
fr_insee
185 RUE DE CHARONNE, 75011 PARIS
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveDJIBRIL BATHILYdissolvedELEA STRATEGYdissolvedENZO LUPOLIactiveEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMAMADOU DIEPHIOUdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMOHAMED HARBILIdissolvedMYRIAM BOUACHEactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off