DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-11-04
KYBE ID: FR-488665829 · 488665829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
488665829
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-11-04
fr_insee
2020-05-01
fr_insee
40 BD MALESHERBES, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3C INVESTdissolvedALBERT SAMIERSdissolvedAU SERVICE DU COMMERCEdissolvedCONDORCET FINANCE ET PATRIMOINEdissolvedCOUSSIRAT ET REYNIERdissolvedEDWIGE BELLONdissolvedFANNY DREIFUSSdissolvedFRESANdissolvedGUY FOURNIERactiveHEIDI RANCONdissolvedHOLDING VINCENT REYNIER, H.V.R.dissolvedJEAN BAPTISTE IOSCAactiveJustine DURANDactiveLA COQUELLEdissolvedLA PIERRE BRUTEdissolvedMargaux AULAIREactive[ND]dissolved[ND]dissolvedPAUL ABIHSSIRAactiveREGNOLOGY FRANCEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off