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Sole trader dossier

BORIS DETAIS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-21
KYBE ID: FR-503717019 · 503717019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBORIS DETAIS

fr_inpi

Registration503717019

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-01-21

fr_inpi

Dissolved2019-09-12

fr_inpi

Registered address132 RUE D'ASSAS, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS ANDRONIKOFdissolved ALIX ANNE MARIE JOSEPHE JOUAN DE KERVENOAELdissolved ALLAN CEDRIC LE CHEVALIERdissolved ELSA LAMBRESCAKactive FRANCOIS JEAN-PIERRE AUGUSTIN KIEFFERdissolved JOSEE PATRICIA BOURGUIGNONactive JULIE MELANIE LE GALLAISdissolved LAURA SERKINEactive LAURE DAOUD CONSULTINGdissolved NABILA RABAHIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIZOURIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-12Dissolved / struck off