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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-14
KYBE ID: FR-531133361 · 531133361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531133361

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-03-14

fr_insee

Dissolved2019-03-31

fr_insee

Registered address81 AV NIEL, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE DE GAUDRIC SASactive ANNE-MARIE LOUBETdissolved CENTRE MEDICAL NIELdissolved DOCTEUR CATHERINE DE GOURSACdissolved ELISABETH GLEIZESdissolved FINANCIERE DE LA NIZONNE NIELdissolved GFR DE PUYSECHEdissolved HELENE JAMKOTCHIANactive JEAN-LOUP LAGETdissolved JULIE CHEVALLIERactive KLE CONSULTINGdissolved LES AMANDIERS D'ABBANSdissolved LES NOISETIERSdissolved MONICA IOANA PAVLOVactive [ND]dissolved SARL CAGE SOLEILdissolved SCI DU MOULINdissolved SCI LA RESERVEdissolved SCM LESFEESDESDENTSdissolved SIBYLLE MARIE ISABELLE LECLERCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off