DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791609993 · 791609993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
791609993
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-01
fr_insee
2020-11-30
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactiveNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off