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Sole trader dossier

[ND]

FRANCE · SOLE TRADER
KYBE ID: FR-784652158 · 784652158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration784652158

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Dissolved2002-08-02

fr_insee

Registered address89 AV HENRI MARTIN, 75016 PARIS

fr_insee

Industry85.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES PREDAGNEdissolved AMOAKO VANESSAdissolved ANVERSdissolved CEALEURactive CLAUDE LIONactive FINANCIAL ACTIONdissolved GUY MONTASTIERdissolved JET SET TRANSFERdissolved JOAO DE DEUS JOAO DE DEUS GUEDES AMAROdissolved MANHOSIOLdissolved MARIE-CLAUDE DURIEUXactive MICHEL LIONdissolved [ND]active [ND]active OVANES NALBANDIANdissolved SCI BEAUNE-VOLTAIREdissolved SCI DES PARKINGS PARISIENS - SCIPPdissolved VIBREMdissolved VICTOIRE NEYRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-02Dissolved / struck off