DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-03
KYBE ID: FR-510658610 · 510658610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
510658610
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-03
fr_insee
2016-09-15
fr_insee
60 RUE DE FECAMP, 75012 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveAMAURY LOIC PATRICE HAVEactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveCMSdissolvedDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedLUCIE MARIE CHEPTOUdissolvedMARGOT MARGOT BOUTGESactiveMARION LEONE EDMONDE SEILLERactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off