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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-815367867 · 815367867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration815367867

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-04

fr_insee

Dissolved2020-05-08

fr_insee

Registered address69 BD MALESHERBES, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIANA ELISA JULIA ARMANDdissolved ARNAUD JULIEN JEROME MARCHANDdissolved CLARA CATHERINE PIREZdissolved CLAUDE CORNEBISEdissolved CLUB MARCUSdissolved EVE BERENICE HELENE FERRONdissolved JULIETTE ROLLANDdissolved LES AGNETTESdissolved LIGHT INDUSTRIAL SCEP 1active LIGHT INDUSTRIAL SCEP 2active NUE-PRO SELECTdissolved OLIVIA LEA MARIE FEYELdissolved PATRICK BOQUETactive RESIDENCE DE L AMIRAUTEdissolved ROBERT ROUSSELINactive SAS 10 COMMERCES B1A4 ET B1B1B3dissolved SAS LOUVRESSES DEVELOPMENT IVdissolved SCCV BRULARDactive SCCV CITE UNIVERSELLEdissolved SCCV DENIS 2active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-05-08Dissolved / struck off