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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-795110014 · 795110014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration795110014

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2013-09-15

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Dissolved2019-08-28

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Registered address2 RUE DU SOLEIL, 75020 PARIS

fr_insee

Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A ROBINETdissolved BERNARD ANESdissolved DAMIEN RIGONDEAUDdissolved FRANZ STEFANELLIdissolved INDIVISION GENETactive JEAN CLAUDE PRUMdissolved JEAN MARIE COLLEUactive KHADIJA SOUSSIdissolved LANA PERINCICactive LUCILE MYRIAME PATRICIA DEMOLINdissolved MONISOKdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NGOC LIEN CHAU NGUYENdissolved NICOLAS PHILIPPEactive NOEMIE LAETITIA RAYMONDE MELKIdissolved PIERRE-HADRIEN CAPOULADEdissolved SEBASTIEN JEROME CARPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-08-28Dissolved / struck off