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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823481924 · 823481924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration823481924

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-02

fr_insee

Dissolved2020-12-31

fr_insee

Registered address57 RUE CONDORCET, 75009 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DE SKULLE RIVE DROITEactive ALFREDO CUNHAdissolved ART JEAN SAINTOUTactive AURELIE BARADEAUdissolved BARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolved CAP EVASIONdissolved CONTEXT WORKSdissolved DELPHINE HELENE RENEE COUSINdissolved DINETTE CONDORCETdissolved GEORGES CACIULEANUdissolved INDIVISION CASCINELLI-HEINactive JULIETTE ELISE HOUDOUINdissolved KEFIWINESdissolved LAFONT-CONDORCETactive LUCIENNE WEBERdissolved MATHIEU PAUL FRANCOIS BLETdissolved MAXENCE DUCHARNEactive [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off