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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-753359710 · 753359710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration753359710

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-01

fr_insee

Dissolved2016-08-01

fr_insee

Registered address14 RUE SAINT-LAZARE, 75009 PARIS

fr_insee

Industry55.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALLEZ HOP Adissolved ANNE ZANKOdissolved ASSOCIATION ZANKO TAMASactive B.R/Pdissolved CHRISTIAN BLAISdissolved CLAIRE JAMES DESIGNdissolved DORIANA IOLE GROSactive EMERGENCEdissolved ET ALORSdissolved FRANCIS DARVENNEactive GUY PIERRE TANTOTactive HENRI LIGERdissolved JAN-LOUIS ROSAN GIRARDdissolved JEAN BECACHEdissolved JEANNINE RICHERactive LA FIDUCIAIRE DU POULETdissolved LAURE MARGUERITE HENRIETTE CLAIRE PENYdissolved LES NICOIS LES CHAMPSdissolved MARION PASQUIERactive [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

2016-08-01Dissolved / struck off