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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-18
KYBE ID: FR-503725384 · 503725384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration503725384

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-03-18

fr_insee

Dissolved2016-09-15

fr_insee

Registered address89 RUE DE LA VICTOIRE, 75009 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATIA CORINE RAOUXdissolved CLAUDINE BERENGERactive DAI HLdissolved DAIMONNdissolved DELICE DU 9EMEactive ELIE PARIENTEdissolved LARBI EL KHAMSIdissolved LEON LIONEL COHENdissolved LIU YANG INDIVISIONactive MATHILDE MONIQUE FORMEAUactive Nathan GAUTHIERactive SANDRINE HAMRIdissolved SCI CLEMENTINE 04dissolved SCI LES VICTOIRESdissolved SCI MARKELLEdissolved S.C.I. WANG HLdissolved SYND.COPR. 89 RUE DE LA VICTOIRE 75009 Pactive WANG HOLDINGactive YAMINA HAMZAOUIactive

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off