DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-04
KYBE ID: FR-793394867 · 793394867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
793394867
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-04
fr_insee
2023-03-08
fr_insee
178 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAIdissolvedA.C.M. BONNEFIS HOLDINGdissolvedANTOINE MARIE GUILLAUME HENINactiveBRUNO ALPHONSE ROMANZINactiveCAROLINE ANNE MARIE DE SARSactiveCECILIAdissolvedDAVID VICTOR IRAKLI WACZNADZEdissolvedDOMINIQUE LEMARQUIERdissolvedEMILY RACHEL HARRISdissolvedFOUCHER PATRIMOINEdissolvedGILLIAN FRANCES COUPINactiveIZUMI MIYAZAKIdissolvedJimmy JACOB JOSUE GUENOUNactivejosephine Capucine Marie RobardactiveLE CLOS MANIactiveLEMUR TRANOactiveMALINKIdissolvedMEGANTICdissolvedMENTSHNactiveMINH BAO HUYNHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off