DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-17
KYBE ID: FR-518657374 · 518657374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
518657374
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-17
fr_insee
2012-06-15
fr_insee
54 BD SAINT-JACQUES, 75014 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedDRAKKAR-FAUdissolvedFANNY LECARONactiveGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMALIKA RAISdissolvedMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]activePAULINE REACHactiveSCI ASSOCIES 54 ST JACQUESdissolvedSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedVALORdissolvedYVES LE GALLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off