DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829480334 · 829480334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829480334
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-01
fr_insee
2018-07-30
fr_insee
212 RUE DE TOLBIAC, 75013 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE SCIBERRASdissolvedASHRAF HASSIESdissolvedBILAL MOUHIBdissolvedBRAHIM DJIDI SOUNIdissolvedCEDRIC MARIE HERVE JAMENdissolvedDADJA TOUSSAINT ANADE AKPOactiveDAMIEN LE JOSSECactiveEMILAND DE CUBBERdissolvedFEDI REZGUIdissolvedFELIX MERLIN ANGELO PHILIPPE RAIMUNDOactiveINDIRA DONNELLIERdissolvedJEREMIE FOURBILactiveJULIE KEISLERdissolvedKARL FRANCK WABO SIMOdissolvedLOUISE LOESCHdissolvedMARTIN VERSTRAETEdissolvedMATTHIS MAILLARDdissolvedNAWAL M'JAHADactive[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off