DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829467430 · 829467430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829467430
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
2020-06-30
fr_insee
15 RUE AMELIE, 75007 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALISON WYNNE BENNEYactiveASSOC ADOPTION INTERNATIONALEactiveCATHERINE MABIREdissolvedDALILA NICOLE ZERFdissolvedECRIactiveEMILIE RIOLLETdissolvedGENEVIEVE CHINOURSdissolvedHYEE JUNG KIMactiveLE BOUDOIR DE PARISdissolvedMarine Elisabeth HoudailleactiveMICKAEL RICHARD L'HOSTISdissolvedM SZMIRERdissolvedSOUNDA BAYARdissolvedSTEPHANE TORRESdissolvedSYLVIE NATHALIE DEOTTEdissolvedSYND COPR DU 15 B RUE AMELIEactiveTOLLARD CABANILLAS SULMON.activeTROIS BOUDOIRSactiveVALLET MICHEL ET GAGNAIRE Cdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off