DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751141839 · 751141839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751141839
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-01
fr_insee
2013-09-01
fr_insee
116 BD DAVOUT, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIR MOHAMMAD AMIRIdissolvedANDRE DAWINTdissolvedAURELIE SUZANNE MONIQUE DEVISMESdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJEAN JACQUES FALAIXdissolvedJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMIHAI GRECICAdissolvedMYS INDUSTRIESdissolved[ND]activePIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off