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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821858743 · 821858743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration821858743

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-08-01

fr_insee

Dissolved2022-03-31

fr_insee

Registered address3 RUE DE CHATILLON, 75014 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE LEDERMANdissolved ANGELE LOCAdissolved AYMERIC PAUL FOINdissolved BENOIT YVENOUactive DIENNABA VIOLETTE DIALLOactive ELENA GRANactive H2 SOLUTIONSdissolved JEAN-ROBERT POLGUERdissolved JESSICA MARIE MARGUERITE AUGUIACdissolved LOIS STRICKLERdissolved MAEVA MAUdissolved MARIE GEMARINdissolved MAUD EVE ANGELE MIGUETdissolved MIKHAIL GRANdissolved NATHALIE VERGNAUDdissolved [ND]active [ND]active SCI LES CAVES DU PANTHEONdissolved THIS IS POOLactive VALERIE BISCHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off