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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-791480056 · 791480056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration791480056

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-02

fr_insee

Dissolved2017-08-30

fr_insee

Registered address12 RUE DE TILSITT, 75008 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COURBONdissolved ALEXIS JEAN-FRANCOIS MALLEZdissolved ANCA MARINESCUdissolved ANITA EWA MAGRANER OLIVERdissolved ANNE LAURE OLLAGNONdissolved ANNE RORETdissolved ANTONIOS VASSILOCONSTANDAKIS MANTZIARASdissolved AREN GOLDSMITHdissolved ART LIGHTSdissolved AUDE DUPUISactive CAROLINE MEDINAdissolved CHARLES CONNESSONactive CHRISTINA SAMARASdissolved CLOTILDE MARIE SOPHIE WETZERdissolved DAVY NGUYENdissolved ELODIE ROSA MARIA GIANFERRARAdissolved ELRIC DURRLEMANdissolved ESTEFANIA PONCE DURANdissolved ESTHER HELENE BITTONdissolved FABRICE DEPERROISdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-08-30Dissolved / struck off