DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-540051273 · 540051273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
540051273
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-04
fr_insee
2017-05-30
fr_insee
122 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
27 JUILLETdissolvedALMA M2dissolvedAMONRAdissolvedC.G.B PONTHIEUdissolvedCOPR 122 RUE DU FBG ST HONORE 41 RUE DE PENTHIEVRE 75008 PARISactiveCYRILLE GAUCHERactiveDAVIT HARUTYUNYANactiveEDITIONS NATIONALES DE PRESSE MEDIAS ET COMMUNICATION EN ABREGE E.N.P.M.CdissolvedFS PARTICIPATIONSactiveGEORGES SIOUFIactiveGM CONSEILdissolvedINDIVISION HEMMAT-AZAD ESTRADEdissolvedISALARRY 2dissolvedJULIEN STEPHANE ESTRADEactiveKORA FRANCEdissolvedLKM - FS 2dissolvedLKM PARTICIPATIONdissolvedLUCAS LORIEUXactiveMAI-LISE RS SEAYEDdissolvedMARCELLE MBALA MBALAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off