DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-12
KYBE ID: FR-820908671 · 820908671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
820908671
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-12
fr_insee
2020-11-12
fr_insee
98 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off