DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791873318 · 791873318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
791873318
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-15
fr_insee
2017-01-01
fr_insee
4 RUE TARDIEU, 75018 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX HELYETTE CHRISTIANE CHOUKROUNactiveDENISE REVAULTdissolvedFLEUR DELESALLE SARLdissolvedFOUR SEASONSdissolvedFREDERIC SALAUNactiveGERMAINE LAIKdissolvedJEAN PIERRE ANDRE CHARLETactiveKASSOUM KONOKEOUdissolvedLA PERLEactiveLAURINE HAVIOTTEactiveLucas Gianni DellangelaactiveMARIA JOHNSENactiveMEDITERRANEAN CONSULTINGactiveMOHSEN EL SAYED AZZAMdissolved[ND]active[ND]dissolved[ND]dissolvedOP OP OPactiveOUSSAMA SEMLALAdissolvedPaloma Caroline Francoise Marie Morassoactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off