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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-22
KYBE ID: FR-797441995 · 797441995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration797441995

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-22

fr_insee

Dissolved2015-12-31

fr_insee

Registered address4 RUE MOLIERE, 92400 COURBEVOIE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALMCELdissolved ANGELICA BODEAactive ANGELICA BODEAdissolved ANTOINE JEAN CHARLES LEBOUCdissolved BOREAS TRADINGdissolved CLAUDE GRASSAGLIATAdissolved ELODIE CAMILLE CHARLOTTE LESCAROUXdissolved Francoise Laroyedissolved JEAN BERNARD FAREAUdissolved JEAN MICHEL KRYSTALdissolved JOCELYNE SEGUINdissolved KNIPERdissolved LHCONSULTINGdissolved MARIE-ANNICK HENAFFactive [ND]active [ND]active PASCALE MARIE-PIERRE ISABELLE COMTEactive PHILIPPE CARREactive PYM SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off