DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-480538768 · 480538768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480538768
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-25
fr_insee
2015-12-31
fr_insee
6 RUE LEPIC, 75018 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOLANGE DUMONdissolvedASSOCIATION CLUB ALFO ROMEO DE FRANCEactiveCHRISTINE GABRIELactiveDOMINIQUE MARGUERITE ROSSIactiveGERARD JEAN-PIERRE OBERTIactiveHoussem MouhandessactiveJean-baptiste JacqueminactiveKarsten BalcaenactiveLOUISE BALANDIERactiveLucas Grégoire Paul Michel MAYOUactiveMILA PAVLOVdissolvedMohamed Aouiniactive[ND]active[ND]activeOLIVIER BRESSARDactivePATRICIA MARCOUdissolvedSCI LOVEdissolvedSM PARISdissolvedSOJUNGLEactiveSYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off