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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-513272401 · 513272401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration513272401

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-15

fr_insee

Dissolved2021-12-31

fr_insee

Registered address165 RUE D'ALESIA, 75014 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A CAT IN THE MOONactive AFFALI TRANSPORTactive AMADOU NDIAYEdissolved ANA HELENA CAMARGOdissolved ASS DO JEUNES CLUBactive BERNARD CLAUDE AMYdissolved CLEMENT CORMIERdissolved DRAME-REMORQdissolved FUNAMBULE PRODUCTIONactive JEAN MARIE MOIGNEdissolved KAMAL BOUZIDIdissolved KAREN MACKOWIAKdissolved KARINA SCETBONdissolved LES EDITIONS D'ITHAQUEactive LOLA MONTOROI--MARONIdissolved MARIA RODRIGUES SERIDJdissolved MOHAND AREZKI SERIDJdissolved NATHANAELLE KANEL LOUIS-JEANactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off