DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828643825 · 828643825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828643825
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-24
fr_insee
2022-05-01
fr_insee
80 BD DE MENILMONTANT, 75020 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE FIALHOdissolvedBLEUCIBLEactiveCARMEN MARIE LE BLEVECdissolvedCLEA LOUMIR MAHAUT BAUVAISactiveCOIFFURE 2020 PARISdissolvedDRAGOSLAV PETROVICdissolvedFARID BAHRIactiveGABRIEL VINCENT NOE ROLLETdissolvedGala Marie Thy Granier-DeferreactiveJEAN-CLAUDE RAVEAUdissolvedLAMRI DJERRAOdissolvedLARBI BAHRIactiveMARVIN CLERIMAactiveMONIKA COIFFUREdissolvedSOFIEN SAADOUIdissolvedStanislas RolletdissolvedSTAR INFORMATIQUE 2dissolvedVIOLETTE JOBERTdissolvedZOUBIDA DEMAMENEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off