DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820352276 · 820352276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
820352276
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-12
fr_insee
2018-11-01
fr_insee
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES SIMERAYactiveAlice BrioleactiveANNE TRONCHEdissolvedASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedFELIPE CANALESdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactivePATRICK TRAN THEdissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSCI MONSIEUR LE MARQUISdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off