DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: FR-804480275 · 804480275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
804480275
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-19
fr_insee
2019-04-27
fr_insee
80 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASSOCIATION TING BANGactiveBastien CROCHETactiveBEKUMMERNISactiveBESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolvedCAROLE COHENdissolvedCARTELS CONSTITUANTS ANALYSE FREUDIENNEactiveCATHERINE DUVANELactiveCHRISTINE SUZANNE PAULETTE VARNIEREactiveCREATION ZANAdissolvedDESTINAOZANdissolvedElise Claire DobignyactiveELODIE MARIE SANDRA LEDRUactiveELSA XOCHITL ORTEGA ROUXactiveELYES WISS COMactiveENKI-HAMADI AATIFactiveEVRARD NIYOMWUNGEREdissolvedJACQUES BOULANGERdissolvedJACQUES HENRI NUMA SIMONdissolvedJF & PARTNERSdissolvedJOSEPH VALENCIAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off