DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-513282327 · 513282327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
513282327
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-04-14
fr_insee
2016-09-15
fr_insee
7 RUE DEJEAN, 75018 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELAZIZ BEN MOUSSAdissolvedA MALEWSKIdissolvedANAIS GUILLEMANEdissolvedASSOCIATION INFO CONSULTANTactiveBENJAMIN AURELIEN CORNUTdissolvedBOUKHALFA TALEBdissolvedBOUMEDIENE SILMIdissolvedDENIS FERNAGUTdissolvedESTHER NINA MYSIUSdissolvedFRANCOISE PHILIBERTdissolvedFRANCOISE PIERREactiveFREDERIQUE ISABELLE DUCLOSdissolvedGABRIEL PAUL MARCEL BOUTINdissolvedID N COdissolvedJOSEPHINE JACQUOTTE VERONIQUE STEPHANIE AMOUROUXdissolvedLAMIA SOMAI-LASAactiveLEILA SABRIactiveLUCETTE JEANINE JEANNINE JULIETTE BRUNETdissolvedMARIA EWA WOZINAdissolvedMARIA EWA WOZNAactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off