DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-815386438 · 815386438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
815386438
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-18
fr_insee
2019-05-07
fr_insee
18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLA 144dissolvedLATOURactiveMARAactiveMAUBOURGactivePETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedPETROSSIAN WEBdissolvedROGER GABUTactiveSCI AMA 18dissolvedSCI OLYOMAdissolvedSCI VERPHILdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off