DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-828512509 · 828512509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828512509
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
2020-12-31
fr_insee
3 RUE TARBE, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CABELLOactiveASSOCIATION AIECCactiveCALAJUNCOdissolvedFLORENCE BENEDICTE LAURENCE GERARDdissolvedINDIVISION GRETEAU - RAMBAULTactiveJACQUES ALAIN BARBERdissolvedJEAN-MARIE VERDIERactiveMDBactive[ND]active[ND]dissolvedPARGIMMOactiveSARAH MARQUETTEdissolvedSCI AGATHEdissolvedSCI CLVERDIERdissolvedSCI DE LA SCALOUdissolvedSCI DU QUAI OUESTdissolvedSOCIETE COVINdissolvedSYND COPR DU 3 RUE TARBE 75017 PARIS REactiveSYNDICAT CGT DES COURSIERS ET PERSONNELS DES SOCIETES DE TRANSPORT LEGERactiveUNION LOCALE DES SYNDICATS CGT DU 17Eactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off