DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803332782 · 803332782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
803332782
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
2019-03-18
fr_insee
28 RUE LETORT, 75018 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAKIM DJEROUDIdissolvedAGNES MYRIAM CHAFEIactiveALICE NEJMA RAFAdissolvedARMANDO POLLASTRIdissolvedAURORE DOMINIQUE BOURGactiveBERNARD MALAGUTIdissolvedCECILE CASCIANOdissolvedCHANEL JESSICA ILANITE BARUCHELactiveClémentine CharroinactiveCOLLECTIF ET SI ON REENCHANTAIT LE SOCIALactiveEBRAHIM EL SIEIDIYdissolvedERIC STEVENSONactiveIMANE DADDIactiveISABELLE MARCHANDdissolvedISMAEL EL MAOULA EL IRAKIactiveJEANNE GUILLETactiveJEROME WAGSCHALdissolvedJOSEPHINE BERTEactiveJUNE LABactiveKIZ-AZULdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off