DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799617394 · 799617394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
799617394
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-06
fr_insee
2015-05-31
fr_insee
14 RUE DARCET, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L CONSEILactiveBY COLORSdissolvedFONCIER CONSULTINGdissolvedFRANCOISE GABRIELLE MOREAUactiveGILLES RENE BORDESSOULEdissolvedJEAN BAPTISTE BORGESdissolvedKOKOU JEAN HOUNNOUdissolvedMARIE MAKDESSIactiveMELINA TROMMETTERdissolvedMILLESIMEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNIRZA BATIMENTdissolvedPHILIPPE RAFFARDdissolvedREFORM ASSOCIATION DES RESPONSABLES DE FORMATION DES FONCTIONS PUBLIQUESdissolvedSARL FRANCE RENOVATION DECORATIONactiveSYND.COPR. DU 14 RUE DARCET PARIS 17 REPactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off