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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752781674 · 752781674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration752781674

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-01

fr_insee

Dissolved2022-12-31

fr_insee

Registered address5 VLA LANTIEZ, 75017 PARIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE EMMANUELLE LEA DU MESNIL DU BUISSONdissolved ARISTA CONSEILdissolved CECILE JOSETTE BONTRONactive CLAUDINE MONDOUNEIXactive EMILIE ESTHER CHIOCCARELLOdissolved FRANCOIS RAOUXdissolved JEAN PAGNODactive LAC DES EPINETTESactive LOUISE DUPONTdissolved MARIE MADELEINE TOUSSAINTactive Max Leboeufactive [ND]active [ND]active [ND]active [ND]active OLIVIER DENEUXactive PIERRE JEAN MOURYdissolved PIERRE RIVOALENdissolved RM LES REGIES MOBILESdissolved SCI KELMAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off