DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-14
KYBE ID: FR-535036602 · 535036602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
535036602
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-14
fr_insee
2022-09-14
fr_insee
14 RUE LE SUEUR, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMARIE DANG VAN SUNGactiveMYRIAM MARIE RENEE BETHMONTdissolved[ND]dissolved[ND]active[ND]activeNOEMIE ALEXANDRINE LEBRUNactiveORT INTERNATIONALdissolvedPAULIN BOISSYactivePHILIPPE GUERINdissolvedPREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off