DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-25
KYBE ID: FR-813177417 · 813177417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
813177417
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-25
fr_insee
2018-10-31
fr_insee
31 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB BATIMENTdissolvedACACIAactiveALISSON GRIVONdissolvedBORDEAUX INTERIMdissolvedCAMILLA CATHERINE LUCIE VANDAELEdissolvedCHAPATdissolvedCHRISTIAN ALPHONSE LEON LECANUdissolvedDILEMdissolvedDOMINIQUE VILLISECKdissolvedFLORENCE SYLVIE NIVOLIEZdissolvedHENRI ALBERT DESIRE VILAINdissolvedJENNYCAROdissolvedJOB CENTERdissolvedMARWAN FITOURIdissolvedMICHEL FRANCOIS LARUEdissolvedNICOLA TAYLORactiveRomeo Espana FeijooactiveSAID HAMOU SAID HAMOU MOKHTARIdissolvedSCI ISAACactiveSCI TAYLOR & TAYLORdissolved

+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