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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824363725 · 824363725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824363725

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-02

fr_insee

Dissolved2020-02-10

fr_insee

Registered address103 RUE DU CHEMIN VERT, 75011 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA PRODUCTIONSdissolved AURELIE MARIE MARCILLACactive Brooke Feldmanactive CAROLINA ANDREA CAROLINA ANDREA GONZALEZdissolved CLAUDE LEPERLIERactive DAVID MESSICAactive DAVID NGUYENactive DIGGITYdissolved ELISABETH KARIN PANGELSdissolved FRANCK LOCUSSOLdissolved Francois Garnierdissolved GILLES QUINTRICdissolved GREGORY HINGANTactive JUAN JOSE DOMINGO SANCHEZactive JUAN PABLO HERNANDEZ GAZQUEZactive JULIEN BIGOTdissolved MICHEL PERUCCAactive [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-10Dissolved / struck off