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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500935077 · 500935077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration500935077

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-10-01

fr_insee

Dissolved2020-04-02

fr_insee

Registered address2 RUE SCHEFFER, 75016 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB & D CARNOTdissolved A&B ROLLONdissolved A&B TERNESactive AB & T LALLIERactive ANNE LAURE DE THOISYdissolved ANNUAIRE DES PSYCHOTHERAPEUTES FFDPactive BERNIER & BERNIER INVESTdissolved DIDIER ERNENWEINactive Emma Roumatactive FABIEN LUCIEN POCHEZdissolved HERBERT POCHEZdissolved LES INDICES PENSABLESactive MAUD LEMARCHANDactive [ND]active PX TRADINGactive SC FAMILLE MOLLEdissolved SCI DU PRESBYTEREdissolved SCI ISSY PARISdissolved SCI MSBdissolved SCI PINTOUXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-04-02Dissolved / struck off