DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-512990557 · 512990557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
512990557
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-04
fr_insee
2024-12-31
fr_insee
30 RUE BARGUE, 75015 PARIS
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMIN MEDDADIdissolvedBATIASSactiveCAPUCINE MARIE AMELIE GUILLAUME SALLARD LALANNE-BERDOUTICQactiveCHARLENE DIONdissolvedELIANE DE TALHOUETactiveIL ETAIT UNE FOIS DIX DOIGTSactiveIND DETROYAT REP PAR MR DE TALHOUET JEAactiveJULIETTE SUZANNE MARGUERITE DAUCHEZdissolvedKARINE ANDREE MARIE STRAGIERdissolvedLAEDERICHactiveMARIE DELAHAYEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE GARRIGUESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off