DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510951544 · 510951544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
510951544
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
2019-04-29
fr_insee
21 RUE DE DANTZIG, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDEL CHATLAdissolvedALAIN MOISANactiveALI MAHDAVIdissolvedAmélie Marie Sophie MartinactiveASS COOPERAT COORDINAT TRAV ETUDES SIDAactiveCAROLINE ELISE LAETITIA PAOLIactiveCYRILLE DE KLEMMactiveFERNANDE NEUVILLEdissolvedFRANCOIS ROUZIOUXactiveGERARD TERRISSEactiveINFORMATION GESTION DISTRIBUTIONdissolvedJOEL SCHWEITZERdissolvedLOLA KONDAKOVAdissolvedMARTIN GRYGOROWICZdissolvedMERCEDES FURIO VALVERDEdissolvedMISSION PROactiveMOHAMED-YANAL ABOU RABIIdissolved[ND]active[ND]dissolvedPIERRE BENJAMIN TIBERGHIEN-MICHONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off