DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817783624 · 817783624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
817783624
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-01
fr_insee
2019-04-08
fr_insee
104 BD JOURDAN, 75014 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO AUBINactiveCHRISTIANE POUGETactiveCOLETTE JEANNINE IRENE ROCHERdissolvedElia DebureauactiveGABRIELE GINELLAactiveLE CORENTINdissolvedMARIA DANIELLA STROUTHOUactiveMICHELINE PAQUETdissolved[ND]active[ND]active[ND]dissolvedRUI MIGUEL DOS SANTOS TEIXEIRAdissolvedSARAH MIKOdissolvedSCI MBPJdissolvedSCI PONTIESdissolvedSCI ZHU-CHEN-XIONGdissolvedSOPHIE CHANTAL DANIELE MATEOactiveURBANO AUGUSTO DOS SANTOS TEIXEIRAdissolvedVERONIQUE BELGUISEactiveXAVIER PUYAUBREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off