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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-494481021 · 494481021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration494481021

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-28

fr_insee

Dissolved2016-09-15

fr_insee

Registered address21 RUE KELLER, 75011 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES MARIE CABANEdissolved CANELLE DENISE ANNA JEAN-JEANdissolved CORINNE GANTOISactive DAVID SIMEONdissolved DIDIER PAUL CLAINactive ELISABETH FONGactive EPOUX LASSERREactive FLORENCE SAGAZANdissolved FREDERIC CYRILLE HUIBANactive INES IRENE OTELLIdissolved JEAN LOUIS MONCHANINdissolved JEANNE LOUISE MUNCKactive LE BRONXdissolved LUIS FELIPE DE ALENCASTROactive MARIE ANNE KOWALSKIdissolved MARIE-FRANCE LEBATTEUXactive MATHIEU FRANCOIS COMBETTE GAGELINdissolved NATHALIE GISELE LEVACHERdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off