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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-818917460 · 818917460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818917460

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-07

fr_insee

Dissolved2021-11-24

fr_insee

Registered address18 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE ERNST SALVADOR ALEXANDRE FROHLICHactive CEDRIC BERNARD EDMOND RENARDdissolved CITY ROADdissolved CLEMENT ARNAULTdissolved DEUX FAdissolved DIANE LISA CLAIRE MARCHALactive EMMANUEL PIERRE FRANCOIS RENARDdissolved FAMESdissolved ISABELLE ANNE ROCHERdissolved LAURENCE HOFFSCHIRdissolved MAIJactive MARC ELIE METTOUDIactive MARC HANS MATTHIAS FROHLICHdissolved MICHAEL HANNOVNAdissolved MOHAMMED ZOHEIRactive Myriam OHAYONactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-24Dissolved / struck off