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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-14
KYBE ID: FR-512702176 · 512702176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration512702176

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-05-14

fr_insee

Dissolved2016-09-15

fr_insee

Registered address11 RUE MARBEAU, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED CHENGABdissolved ASSOCIATION FRERES ET SOEURS DU MONDEactive Benoit GUERINactive BRIEUC F2G2dissolved CABINET SEVELLEC DAUCHELdissolved CAMI Idissolved CHRISTELLE MARIE SOUPLETdissolved DOMINIQUE ALLEAUMEdissolved ESTHER BENJAMINdissolved INDIVISION PISCIOTTA AXELLE PAUL MARIEactive ION ALEXANDRU BADESCUdissolved KERSTIN HEIDEdissolved KITEMPECHE1active LIRON-MAKEUPactive [ND]active [ND]active ROBERT GRENOTdissolved ROGER HENRI DESAINTactive SCI BLFGdissolved SCI LC DU 22 RUE RENNEQUINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off