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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-19
KYBE ID: FR-804687176 · 804687176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration804687176

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-19

fr_insee

Dissolved2020-11-22

fr_insee

Registered address77 RUE DE L'OUEST, 75014 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCEdissolved CEDRIC MARIE CHARLES MARTINactive CHLOE REMETERdissolved Edith Mouscadetactive EN VOITURE SIMONEactive FLORENCE ARNAUDactive FRANCOIS IGUENANEdissolved GUILLAUME FIRMINactive HENRI MARIE ALEXIS GODRONactive JEAN-BAPTISTE MARC ROBERT MARIE KULLMANNactive LAURENT SALLAGOITYactive MARIE CATHERINE ARNAUDdissolved MARIE SEVERINE SUZANNE HENIQUEdissolved MOHAMED MEHDI BOUHAOUALAactive MONIQUE DUMBAKLYdissolved [ND]dissolved NIMAFdissolved PASCAL JOSEPH ORJEBINactive RADIO TELE OUESTdissolved RAYMOND LOUIS FAUCHERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2020-11-22Dissolved / struck off