DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812091437 · 812091437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
812091437
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-22
fr_insee
2019-07-11
fr_insee
17 RUE JENNER, 75013 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
340211663 SINKAdissolvedAMELIA NSILA NGAMBOactiveBRIGADE D'INTERVENTIONS CONTRIBUTIVES (B.I.C.)activeCECILE CHANTAL OKENGAdissolvedCLAUDE BERNARD FINKELSTEINdissolvedDieynaba DiabyactiveDOMINIQUE JEAN NOEL ROBELETdissolvedGENERATION DOUBLE DUTCHactiveGO AFRICA INTERNATIONALactiveLADEVEZ CONSTRUCTIONactiveLE BOUDOIR DE CASSYdissolvedLE POTAGER DE JEANNEactiveLES AILES DE LA CREATIONactiveLOCAAUTOdissolvedMOUSTAFA CHOUCHARAactive[ND]dissolved[ND]activeOPEN SECURITYdissolvedRENE BURNOTdissolvedSagesse Tuete Monkamactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off