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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-08
KYBE ID: FR-829370303 · 829370303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829370303

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-08

fr_insee

Dissolved2020-12-31

fr_insee

Registered address50 AV DES TERNES, 75017 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYMERIC GEORGE EDELdissolved BAPTISTE BERTRAND CHARLES GOURNAYdissolved BERTRAND JEAN ANTONIN BAYETactive ELECTRONICdissolved ETABLISSEMENTS PAULdissolved FARHAD BIGDELIdissolved HERBERT GUY MULLALYdissolved HERVE RENOUdissolved K LIMITYdissolved LAGORCE SASdissolved LAURENT GILBERT SERRANOdissolved L&L ESTATEdissolved MARY PEESdissolved Melvin Michel Lebonactive MP PARTICIPATIONSdissolved NATHALIE DOUCEactive P S V INTERNATIONALdissolved SCI PARADISEdissolved SCI SIMLAdissolved SOCIETE CIVILE LA CAPITELLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off