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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509826103 · 509826103 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509826103

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-12

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Registered address7 VLA STENDHAL, 75020 PARIS

fr_insee

Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN TRAMARDactive ALICE VIGNALdissolved CREATIONS GOLDactive JEANNE NOELETTE LOUISE HOCHBERGdissolved MEHDI GONZALEZ GLAOUAdissolved MICHELE NEXERactive MORGANE MARIELdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER CHEVALIERdissolved SANDRINE SANDRINE DORSANdissolved THAFATH SADATactive VIRGINIE MARIE ANNE BOURGERYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

+8

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

2 events

2018-06-14Jugement d'ouverture d'une procÃ©dure de redressement judiciaire

2018-06-14Jugement d'ouverture d'une procÃ©dure de redressement judiciaire