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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-12
KYBE ID: FR-829014646 · 829014646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829014646

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-12

fr_insee

Dissolved2022-03-01

fr_insee

Registered address4 AV CLAUDE VELLEFAUX, 75010 PARIS

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADA JOSEPHINE ZOE TANQUERELactive AMAZONINGactive ANGELA LUPOactive ANNA MICHELE KLAPSIAdissolved Annie Elizabeth SPERLINGactive ARTHUR ROBERT MOUTETactive AUBIN FORONIdissolved BERNADETTE UBERALLdissolved BERNARD DEVELEYdissolved DENISE HENRIETTE SUZANNE GUILLAUMONTactive DONNA HELLIWELLactive JEAN MICHEL TAICHERdissolved Jean-Paul Jacques Le Fèvreactive LODEMAREactive MARIE ANGE QUEHINdissolved M.R. DEPANNAGESactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-01Dissolved / struck off