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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-814071288 · 814071288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration814071288

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-10

fr_insee

Dissolved2024-12-31

fr_insee

Registered address24 RUE DE LUBECK, 75016 PARIS

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH GUEDDIdissolved CREMERIE DU TROCADEROdissolved DESIREE WILKERSON BRUYEREdissolved EDOUARD JEAN ROSdissolved HOUNJE AZOMA DIT MARC DAVIESdissolved INDIVI BOUTH GUEDDIactive JACQUES PEGUYdissolved LE TRANSPORTEURdissolved LUBECK PRESTIGE KITEU TRANSPORTdissolved MANUIA THOMAS DES CHESNESdissolved MARIO ROSAIRE CASSATAdissolved MOHAMED BOUTHdissolved MOHAMED BOUTUdissolved MOHAMED SAOUTHIdissolved MOYABY DIABYdissolved MUSTAPHA LOUNESactive [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off