DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-529110835 · 529110835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
529110835
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-30
fr_insee
2019-10-30
fr_insee
18 BD VOLTAIRE, 75011 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LANGdissolvedALEXANDRE AURELIEN KEVIN MAHEactiveALFRED ENKAOUAdissolvedANNA DA SILVAactiveCOBEN ORGANICdissolvedCYNTHIA JACQUELINE BERNISdissolvedDOMINIQUE SYLVIE BURINactiveEURO TELEX IMMOactiveFATER INVESTISSEMENTdissolvedFIDUCIAIRE INTECOdissolvedFRANCIS TAILLEDETdissolvedINTECO SOCIETE INTERNATIONALE DES TECHNIQUES ECONOMIQUES ET COMPTABLESdissolvedLE NOUVEAU VOLTAIREactiveMIALY RAKOTONDRAHAJAactiveMOHAMMAD ARIF KHAWAJAdissolvedNAD WAKIMactive[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off