DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-06
KYBE ID: FR-810433532 · 810433532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
810433532
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-06
fr_insee
2017-04-21
fr_insee
17 RUE DE LA CROIX MOREAU, 75018 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedAKHBERT ALI HOUMADIdissolvedBONAVENTURE FONGUE TCHONGOdissolvedCEDRIC CLAUDE FRANCOIS MARIE LEFEBVREactiveCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]active[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolvedSCI NASTASIAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off