DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-501930242 · 501930242 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
501930242
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-01
fr_insee
200 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREAS DEMETRIOUdissolvedANNE SOPHIE LASEAUXdissolvedBRYAN MAXIME ROMUALD ESPOSITOdissolvedCAFE CONVENTIONdissolvedDavid CostaactiveFCR CONVENTIONactiveHELENE MARIE JOSEPH LEVATdissolvedIGNATIOS KATANASdissolvedJEAN BRUYNINCKactiveJEAN MICHEL PIERRE DELGROSSOdissolvedJEROME PELTIERdissolvedMARIE CHRISTINE ROUILLONdissolvedMARIE-HELENE BARBAUDactiveMARIE THERESE BELLA GAMBAdissolved[ND]dissolved[ND]dissolved[ND]activePAJEROdissolvedPHILIPPE CHAMPAULTactiveSARL JALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Dépôt de l'état des créances