DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-12
KYBE ID: FR-800329724 · 800329724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
800329724
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-12
fr_insee
2019-07-22
fr_insee
58 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD DELAVEINEdissolvedCATHERINE NADIA JEAE RIOLSactiveCEDRIC FATETdissolvedCHRISTIANE ALSACdissolvedFLATCORNERdissolvedFRANCOISE DUBOSdissolvedISAAC HADDOUKactiveJOHN-LUCAS WILLIAMSONdissolvedJUSTINE NOKAMdissolvedKAOUTAR CHEHIBIdissolvedKIMBERLY ANN MEEHANactiveMARIE MADELEINE COHENdissolvedMARION ARTENSE VERONIQUE JOSEPHINE GELYactiveONIROPOLISdissolvedPASCAL DRONNEactivePIERRE ALBAN ROSSIdissolvedS.C.I. MIMOUN 58activeSERVICES GOMESdissolvedSIMONE MC KENZIEdissolvedVIVA BOLIVARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off