DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801416314 · 801416314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
801416314
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
2015-10-27
fr_insee
206 BD PEREIRE, 75017 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNY MARIE SACQUETactiveARNAUD ALEXANDRE DEVAUXactiveAURELIA MARIE PATRICIA TRONdissolvedCABINET DOCTEUR RETOREdissolvedCELINE MAJDLIactiveCHANTAL HUGdissolvedCHRISTINA PATRICIA LOPRESTIactiveEDENdissolvedFABRICE XAVIER LAURYactiveGERARD ROLAND GABRIEL NOIROTdissolvedISABELLE MARGUERITE BOUVIERdissolvedJEAN BILLETdissolvedJEAN-MARC LUCIEN DEPLAIXactiveJOHN PURNELLdissolvedLEA S.C.dissolvedNICOLAS TEILdissolvedOLIVIA MARIE SYBILLE WATINEdissolvedOLIVIER ROOYdissolvedSAMSON SIMONdissolvedSARAH SIDRINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off