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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-07
KYBE ID: FR-827626102 · 827626102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration827626102

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-07

fr_insee

Dissolved2022-11-25

fr_insee

Registered address32 RUE DU BORREGO, 75020 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE DE SERVICE ACHATSdissolved AGENCE ROUGE-GORGEdissolved ALEX BRANDALACdissolved ALI LHAFactive ANNE SEVERACdissolved ANNIE BRIGITTE TORVICdissolved ANTOINE SEGUINactive BEATRICE WYCHOWANIECdissolved DANIEL GILBERT RAYMOND RENARDdissolved EMMANUELLE GERALDINE BECARDdissolved EVELYNE CECILE FLORENTactive GERARD JEAN JACQUES SOURDactive JACQUES AVANDETdissolved JEAN-MARIE RIFFLETactive JOHNNY YIM WAI TAKdissolved KEVIN GIRONNAYdissolved LES ARTS GOURMANDSdissolved MARIE AURORE LOUISE COULONdissolved MOHAMED LOTFY EL WAHIBYdissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-25Dissolved / struck off