DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-494537103 · 494537103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
494537103
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-01
fr_insee
2016-09-15
fr_insee
27 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACADEMIE JOHN ET ANITA NELSONactiveAna Loana Laurence TACUactiveCATPactiveGHISLAINE MARIE GERMAINactiveGISELE PASCHOUDactiveHUBERT DE GRAINVILLEdissolvedJEAN PIERRE TURPINdissolvedLANCELOT ALEXANDRE SALVADOR RUMNEY-GUGGENHEIMdissolvedLRGE PRIVEactiveRENEE KULVIECIUSdissolvedRODIN CAPITALactiveSCI LA COUR NORMANDEdissolvedSindbad Rumney-GuggenheimactiveSTANISLAS PIERRE HENRI BOUVIERactiveSYBILLE MARIE-THERESE HENRIETTE D'HALLOYdissolvedSYND.COPR. 27 RUE DE BOURGOGNE 75007 PAactiveTANCREDE ALAIN JEAN-PIERRE MARIE NARDONEdissolvedTLG BATactiveVAUDAGNEactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off