DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797610623 · 797610623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
797610623
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-01
fr_insee
2018-12-20
fr_insee
127 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CARLETTIactiveCOLLECTIF FOULEKactiveCOPR DU 127 135 RUE JEANNE D ARC PactiveDULIOUST HOLDINGdissolvedELZBIETA DIT QUEEN KACPRZYKdissolvedGERARD MARTINIEdissolvedINDIVISION HARASTANI AMINE ET BOUGANGA SOPHIAactiveINGECITE PAYSAGESdissolvedKADENCE CHANTIERSactiveKANOPIAdissolvedKI GALERIEdissolvedLES ROCHES INVESTISSEMENTSdissolvedMAISON D'OLERONdissolvedMALIKA GUERZIZdissolvedMARC GONDOUINactiveMARTINE BOUTILLONdissolvedMICHEL HANSdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off