DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824308159 · 824308159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824308159
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-07
fr_insee
2023-12-31
fr_insee
15 RUE LT COLONEL DAX, 75018 PARIS 18
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FROMENTdissolvedAMINE BIOUDdissolvedANNE DOMINIQUE LAFONT-PERRETdissolvedASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactiveBENOIT KWAMOUdissolvedCAMEL BOUROUBAdissolvedDHAITY'SERRdissolvedFORTUNEE SYLVIE TAIEBdissolvedFOUSSEINY DIARRAdissolvedINTERNATIONAL PARIS C.F.activeJOSEPH MELLOULdissolvedKARIM CEDRIC ALI CHERIFdissolvedKATIAZdissolvedLANCINE KONATEdissolvedLOUDY PRESNAdissolvedMARCELIN PRESNAdissolvedMARIO MERCIERactiveMATHIEU YOAN ABRINactiveNATSAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off