DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-511243115 · 511243115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
511243115
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-12
fr_insee
2012-12-31
fr_insee
85 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CHARLES MERVILLE LEON KIAVUEdissolvedAlice BourderyactiveANDRE DAVID BENZAKENdissolvedBGTdissolvedB. TAMARELLEdissolvedCARLOS MANUEL REISactiveDIDIER GUYdissolvedGUY GLORIOZdissolvedIDA VIRGINIE MESTDJIANdissolvedINSTITUT CONNAISSANCE HEBRAIQUEdissolvedINTER SERVICE COURSESdissolvedJEAN-LUC RENE DAVIDdissolvedJULIETTE DUARTE FERREIRAactiveLA CASBAactiveMA KITCHENdissolvedMANSARTdissolvedMOHAND AMOKRANE BOUCHACHIdissolved[ND]active[ND]activeREBECCA VOIGHTdissolved

+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