DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-10
KYBE ID: FR-819652785 · 819652785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819652785
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-10
fr_insee
2021-01-15
fr_insee
94 RUE DE SEVRES, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedDI XIANGactiveEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]active[ND]activePASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSCM 94 RUE DE SEVRESdissolvedSELARL SONIA MENCEURdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolvedTARADRIMAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off