DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-810979666 · 810979666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
810979666
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-20
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2019-01-30
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4 RUE LEON BONNAT, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOGARDEN DIVERSITYactiveEEFCAdissolvedGENEVIEVE GUNTZBERGERactiveGOLDEN EYE INVESTactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]active[ND]active[ND]activeNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSADJIQAISdissolvedSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeThibault DulewiezactiveTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off