DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-808512180 · 808512180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
808512180
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-19
fr_insee
2018-04-18
fr_insee
223 RUE VERCINGETORIX, 75014 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIO GONCALVESdissolvedASS FORUM POUR LA CONNAISSANCE SUR L'ANALYSE DE CONTENUS SCRIPTURAUXactiveASS LOCATAIRES 223 RUE VERCINGETORIX ALVactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DES ENTREPRISES AGRICOLESactiveCIDALIA ANTA DACOSTAdissolvedCLAUDINE COLLASSONdissolvedDOMINIQUE CHRZANOWSKdissolvedEFRAIM NTIMANSIEMEdissolvedGAUTHIER PIERRE FRANCOIS MESNILactiveGERARD MECREANTdissolvedGILBERT LERANDYdissolvedGILLES VALADEAUdissolvedKILEMA YANNICK TARIdissolvedLES CHANTS VALAQUESactiveLOIC GIORGIactiveMOTARDS MAROCAINS DE FRANCE - MMFactiveMOULOUD MOKHTARIdissolvedMOUNAIM QAOUSSdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off