DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-16
KYBE ID: FR-533788956 · 533788956 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
533788956
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-16
fr_insee
2024-12-31
fr_insee
25 AV DE WAGRAM, 75017 PARIS
fr_insee
68.31Z
fr_insee

Companies at this address

45 total
ALD CONSULTINGdissolvedANA CAROLINA VERGARA GONZALEZdissolvedAURELIEN GEORGES ALBERT CONTYactiveBATI PROS GdissolvedBENOIT TAUPINactiveBERNARD GAUDUBOISdissolvedBRIGITTE KARAPETIANdissolvedCHARLES HENRY SPEEDactiveCYRIELLE MARIE FRANCA DENISE RENARDdissolvedDACOPAdissolvedDANIELE BOGO-DECOTTEdissolvedDENTALOPTIMA HOLDINGdissolvedEMMANUEL SORBETSdissolvedFRANCOISE NOURYdissolvedJEAN LOUIS TAUPINdissolvedJOCELYNE LE BIVICdissolvedLAURA CELINE DI MAGGIOdissolvedLAURE MARIE BELMONTactiveMARC ALEXANDRE WAHRHEITactiveMARDJAN AMOUZGARdissolved

+25 more

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off