DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-799546148 · 799546148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
799546148
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-13
fr_insee
2022-04-03
fr_insee
23 RUE POUCHET, 75017 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM ADLAN MERINIdissolvedALEXANDRE MANUEL SEMIAOdissolvedAlyae Ben MouhactiveAnatole Bastien FOURNIERactiveANIT IMMOdissolvedAURELIE HARDYdissolvedDIANE POGNONdissolvedFERNANDO MAHAMARAKKALAGEdissolvedFLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolvedGRAPPAFactiveHEMO BATIMENTdissolvedINTRA MUROSdissolvedKORDOVAactiveLaurent Liotard-VogtactiveMARIA FERNANDA SENRA VAZactiveMOHAMED MTIREdissolvedNASREDINE ABDELMALEKdissolved[ND]activeOLYMPE MIDCOactiveOLYMPE TOPCOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off