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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-06
KYBE ID: FR-828946723 · 828946723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration828946723

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-06

fr_insee

Dissolved2020-12-31

fr_insee

Registered address13 RUE DE LA FELICITE, 75017 PARIS

fr_insee

Industry79.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLAN CASALEdissolved ANAELLE MARIE LUCIA CAPONdissolved Armand Lizéactive BASTIEN LUCIEN LOUIS BOTELLAdissolved BORING BUSINESSESactive CANAL DE L'OURCQdissolved Celia HANNANEactive CHARLES AUTHEMANdissolved EMMANUEL BECKERMANNactive IGOR NICOLAS ALEXIS BARBELLIONdissolved JAMES NIKONOFFdissolved LEA KENORY BENEDICTE KOCHactive Léandre ROMAN Niortactive MARIE CHRISTINE JANEAUactive MERIEM ABEDdissolved [ND]active [ND]active [ND]active PHILIPPE CLAUDE DUSARTactive SAMEFdissolved

+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

2020-12-31Dissolved / struck off