DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-07
KYBE ID: FR-478295223 · 478295223 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
478295223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-07
fr_insee
46 BD HENRI IV, 75004 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELSdissolvedFABIENNE ANNILUSactiveGALERIE IHAMdissolvedGEORGES MARCEL MOREASdissolvedISABELLE MARCELLE JOSETTE SOLERactiveLILYA ANANIdissolvedMAAM HOLDINGdissolvedMARIAMA SYLLAactiveMY GLOW UP STUDIOactiveNC DIFFUSIONactive[ND]activePAULINEdissolvedPIERRE JEAN GAYNOdissolvedROLANDdissolvedSANDRINE JANINE LUCIE REULLINdissolvedSCI ALBERT DE MARIKdissolvedSCI DES ECRENNESactiveSOC IMMOB BEROU LA MULOTIEREdissolvedSPARKLE VENTURESdissolvedTHEODOSE KRITHARASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance