DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: FR-752198895 · 752198895 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
752198895
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-14
fr_insee
14 RUE DE MILAN, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveG.P.P.FdissolvedJEAN FRANCOIS DUBOISactiveJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolvedMICHEL MARQUEdissolved[ND]dissolvedON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactiveSCI DE LA FAILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance