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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-527604656 · 527604656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration527604656

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-10-11

fr_insee

Dissolved2018-11-04

fr_insee

Registered address26 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS GEORGES CHATZIPANAYOTISdissolved ALICE PLANESactive ANCIENS ETABL JULES LEONELLIdissolved ANVERSactive BARONCOLLECTIONS PARISactive CAP26VOLTAIREdissolved CAPGEO & ASSOCIESactive EV500active FACTOdissolved GERMAINE CHARLOTTE GIGONdissolved GILBERT DILTOERdissolved HOLD ITdissolved JEAN PIERRE MERCIERdissolved JETTE WITHdissolved JULIEN CHESNAYdissolved MAISON NARAactive MAISON NARA ACADEMYactive Marylène Marion Francoise Groultactive MEYER BITANdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-04Dissolved / struck off