DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-527798474 · 527798474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
527798474
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-13
fr_insee
2023-05-01
fr_insee
26 RUE MYRHA, 75018 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-SOPHIE LEVETdissolvedASSO TRAVAILLEURS TURCSactiveCASIMIR PEREZactiveFORMATION-FRANCEdissolvedGLOBAL INTER SERVICESactiveHADIDJA NOURIAT IBRAHIMAdissolvedJEAN BAPTISTE VAN BUGGENHOUTactiveJULIEN LOUIS SERRESdissolvedLA COMPAGNIE PGB - PETITS GRANDS BONHEURSactiveLUCIE VALERIE ROSEEdissolvedMANON ALICE RAYMONDE ROUSSILLONdissolvedMARNE PARTICIPATIONSdissolvedMONCEF SEBAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedP HILIP CARLSSONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off