DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-821856721 · 821856721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
821856721
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-03
fr_insee
2018-04-09
fr_insee
79 RUE LECOURBE, 75015 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandru Eduard DumitrescuactiveCHARLES MERIANactiveCLAIRE SONIA AIMEE ROUSSIERdissolvedGERARD MERVEILLEactiveGREGORI EVENTSdissolvedIlja PerminovsactiveINDIVISION ALLARD BARONactiveINDIVISION JAOUENactiveLE JARDIN DE BONHEURdissolvedMALCOLM ALAIN BROWNdissolvedMarthe RodriguezactiveMAXIME ALBERT JACQUES BIAISdissolvedMilena Ochmanactive[ND]active[ND]activeSYND COPR 79 RUE LE COURBEactiveSYNDICAT DE COPROPRIETE LECOURBEactiveTAIEB BEN HELLAL ABIDdissolvedValentine Cauwelactive

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