DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-05-04
KYBE ID: FR-497827154 · 497827154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
497827154
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-05-04
fr_insee
2016-05-31
fr_insee
10 RUE DU JOURDAIN, 75020 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adélaide MonieractiveART ET LATTEactiveASSOCIATION IRVIactiveBLOOMdissolvedCATHERINE GABRIELLE THERESE VALENTINdissolvedCECILE NENOTdissolvedCOPR 10 RUE JOURDAIN 75020activeDENIS DOMINIQUE GIROLAMIactiveELIANE MISTLERdissolvedESPACE SATTVAdissolvedFANNY BOUCHERactiveFRANCOIS YVES LUC DURKHEIMactiveFREDERIC PAUL HENRI BERGUEactiveGERARD DALLA-SANTAactiveGILLES BOTBOLactiveGUACAMOLEactiveJEAN ANDRE SEGUINactiveJEAN PIERRE MARTINdissolvedL AMUSEUR AMUSEactiveLAURENT ROGER CLOTAIRE BRAULTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off