DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822359402 · 822359402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
822359402
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-05
fr_insee
2023-12-31
fr_insee
85 BD BRUNE, 75014 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNIE MARIE THERESE MARIE-THERESE LECOMPTEdissolvedBAC+1 INVESTMENTSdissolvedCAROLE EMILIE MADELEINE DUMONTactiveCATHERINE DUPUISactiveCecile GilleactiveCHEMIN VERTdissolvedCHRISTINE GUTMANactiveCLIRISGROUPactiveDIANA FREIRE TAVARESdissolvedETOILE CAPITALdissolvedETOILE INVESTactiveETOILE MARINEactiveJULIENNE CHOUIPPEdissolvedKAIROOZdissolvedLOUIS DUPONTactiveMAHA ARABIactiveMARIE ANNE OLIVAUXdissolvedMES SORTIES CULTUREdissolvedNATHALIE CHEMINactive[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off