DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-25
KYBE ID: FR-479664393 · 479664393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479664393
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-25
fr_insee
2016-09-15
fr_insee
22 RUE LEOPOLD BELLAN, 75002 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveB-DRIVE TRANSPORTdissolvedCONCEPT BATIMENTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveKhongorzul GerelbaataractiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMOHAMED BOUDRABAactiveMULTI SERVICE AUTOdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off