DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-789616752 · 789616752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
789616752
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-15
fr_insee
2016-10-01
fr_insee
23 RUE DAUBENTON, 75005 PARIS
fr_insee
58.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ZEITOUNactiveCATHERINE GALIEGUEactiveCHAMBRE DE COOPERATION ECONOMIQUE BULGARIE - FRANCEactiveELIE AOUNdissolvedEMILIA LOMBARDOactiveEYE AMactiveGILLES DUPINdissolvedISUPNATdissolvedJEANINE CARONactiveJEAN PHILIPPE MAURICE PIERRE NADALactiveKALI-ITactiveKYUNGHWA HWANGactiveLAETITIA LELOUTREactiveMATHIEU CHOINETactive[ND]dissolved[ND]activeOLIVIA TURIANE LAHAYEdissolvedRADA TOMALEVSKAdissolvedSYND.COPR. DU 23 RUE DAUBENTON 75005 PAactiveVISTARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off