DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-08
KYBE ID: FR-480829407 · 480829407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480829407
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-08
fr_insee
2018-12-08
fr_insee
130 RUE LA FAYETTE, 75010 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIX WOIMANTdissolvedALTURA CRET IIactiveANDES CAPITAL PARTNERSactiveANNONAactiveASS POUR DROIT MOURIR DIGNITEactiveCALAISactiveCHAMIRAactiveCHENG SHAN HONGdissolvedCHENG SHON HONGdissolvedCVC SERVICEactiveDYNACOM BUSINESSdissolvedEL MILOUD FARISIdissolvedFLEURI FINANCESdissolvedFLORENCE HEUMEZdissolvedGEORGES EGRETdissolvedINDIVISION DESCHAMPS JACQUES ET JEAN-FRANCOISactiveJACQUELINE DELAYGUEactiveLABORATOIRE BIONORDdissolvedLACROIX AIXdissolvedLA FAYETTE INVESTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off