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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829372184 · 829372184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829372184

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-15

fr_insee

Dissolved2020-12-31

fr_insee

Registered address35 RUE VAUVENARGUES, 75018 PARIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION GRIFactive BENEDICTE LAURE SOPHIE GALLANDdissolved BOUSSAD BADJIdissolved CHAMPION-GALLANDdissolved CHRISTIANE LINARDactive DAVID NABETdissolved DN CONSULTINGactive EDSON JOHN EDSON JOHN DELGADOdissolved INDIVISION HANNABY ET MOTOLAactive JEAN YVES PIERRE GEORGES PASCALdissolved JENNIFER BECKdissolved [ND]active [ND]active [ND]active NIQUET Mactive OLIVIER MARIE SABBAGHactive PASA IMOdissolved Raphael Jacques Motolaactive SYND COPRO 35 RUE VAUVENARGUES PARIS 18active

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

2020-12-31Dissolved / struck off