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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494140890 · 494140890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration494140890

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Dissolved2021-05-01

fr_insee

Registered address32 RUE DE TURBIGO, 75003 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERTO RUSCALLAactive ASSOCIATION MULTISPORT RUSSIEactive ASSOT COMMUNICAT AVENTURE ET SPORTactive BELDYdissolved BOURGOIN IMMOBILIEREdissolved CANICRECHEactive CELINE GALLIANOactive DANDYdissolved ETABLISSEMENTS HENRI RUBINdissolved FABRICE ABITBOULactive F.D.Mactive JULIA WEILLER SASactive MAIORdissolved SCI ANNE-EMMANUELLEdissolved SERENA CIVIEROactive THIERRY BERNATH RPactive THIERRY MICHAEL BERNATHactive UNE ECOLE A LEON PHI PHIactive UNIVERS ANIMALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-01Dissolved / struck off