DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-27
KYBE ID: FR-517776761 · 517776761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
517776761
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-27
fr_insee
2016-09-15
fr_insee
4 RUE DES APENNINS, 75017 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER SAADdissolvedAPENNINS NET SERVICEactiveCHARLOTTE ALTSCHULactiveCONSTANCE SORELdissolvedEMILIE LIEBAUTdissolvedFABIENNE GERALDINE ANNIE MEUNIERdissolvedGRACIA CHANTAL NDOUOdissolvedINDIVISION TONNERRE WATELactiveJEAN MARIE LACQUIEZEdissolvedLAILA GARARAdissolvedLAMRI SLIMANIdissolvedLA SELECTION DE PAUL & GREGdissolvedMAISON DE L'INDE ET DE SRI LANKAactiveMODA MODERNAactiveM R CARTAYRADEdissolved[ND]activePOWJOactivePUBLIPROdissolvedSANDS COFFEEactiveSARL RAYANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off