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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-14
KYBE ID: FR-828984476 · 828984476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration828984476

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-14

fr_insee

Dissolved2020-03-09

fr_insee

Registered address87 AV RAYMOND POINCARE, 75016 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUON DE KERMADECdissolved ARIANE BOLLAERTdissolved BEATRICE CELINE PRASQUIERdissolved BERNARD BODINdissolved BOFAdissolved CHARLES STEBERdissolved EVELYNE SEILERactive FALOMAactive FRANCOIS JOSEPH HUON DE KERMADECdissolved MAX JOSEPH PIERRE ADRIEN TETAUdissolved MONIQUE BORGIALLIactive [ND]active RESTAURATION 64dissolved SCI LA FONTAINEdissolved SCI POINCARE 87dissolved SCI PRAJABEdissolved SCI VALENCAYdissolved SOC MICHELE COIFFURE DAMESdissolved TIFFANY VAZactive

People with significant control

0 people

Name	Role	From	Source

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

2020-03-09Dissolved / struck off