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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-17
KYBE ID: FR-512102559 · 512102559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration512102559

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-17

fr_insee

Dissolved2023-12-31

fr_insee

Registered address26 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUDE MANUELLE PAULETTE SEMATdissolved CEYdissolved CHRYSTEL SAVORNINactive COSTA DORADAdissolved D ORIANCEdissolved ELIAS RUBIOdissolved HADIA TAHAR HADIA MOHAMED BOU-OUN OTHMANactive INDIVISION DEBAUDactive JOSEPH ROTHdissolved JULIETTE MARIE CATHERINE CLERCdissolved MABROUK BEN TAHAR HEDIAdissolved MARCUSdissolved MICHEL SIBILLEdissolved MOHAMED HEDIAdissolved MONDIAL VISION PRODdissolved [ND]active [ND]active OKSARdissolved OLIVIER JEAN MARIE SIBILLEdissolved OTHMAN BOU OUNdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off