DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-823736616 · 823736616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
823736616
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-05
fr_insee
2021-12-31
fr_insee
42 RUE VERON, 75018 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE JOSEPHINE MARIE DE VALENCE DE MINARDIEREdissolvedALEXANDRE VIDALdissolvedBoole EkumbakiactiveCASSANDRA SOPHIE GISELLE CHARLLINNE CLAUZADEactiveCHATRALEactiveCLAIRE CHAINEAUXdissolvedERICK GONZALEZ ALVAREZactiveFANNY BIELAKOFFactiveFUNDHERZactiveLE MONT JOLYdissolvedLE PECHE D ADAMdissolvedMAISON AIMETEactiveMAURICE FRANCHITTOdissolvedMOHAMMED MAALIdissolvedMONTMARTR'HYSdissolved[ND]active[ND]activePIERRE FEBVREdissolvedSARL PETIT MILLANdissolvedSCI BRUNOYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off