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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-13
KYBE ID: FR-752820233 · 752820233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration752820233

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-13

fr_insee

Dissolved2020-12-31

fr_insee

Registered address31 BD ORNANO, 75018 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMAJID JALTI IDRISSIactive Abdelmalek Bemerineactive ABDUL MOTALIB ABDUL RIDAdissolved ANGELOV DEYANactive ARIANE CHARTONactive BARTHELEMY JEAN GUY MOSNIERdissolved BERNARD PAUL STEIBdissolved BMSactive B.Y ECLAT BEAUTYactive DAYEDAYEdissolved D.Z.R. PRODUCTIONdissolved EVELYNE MASSOMAactive graziele lais grebinactive JC SERVICESactive Kelly MAISIE CHLOE SOUDANactive KYRILL NIKITINEactive LMD ORNANOdissolved MARINA AGELET RUIZdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off