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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-05
KYBE ID: FR-829533199 · 829533199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829533199

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-05

fr_insee

Dissolved2021-01-11

fr_insee

Registered address11 RUE CLAUZEL, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANCEactive ANASTASIA FRANCOISE MARINE SCHAEFERactive CARINE VALERIE TILLIETTEactive CCT DESIGNdissolved EVA LARSENdissolved FLORENCE LE FURdissolved INDIVISION NOURRYactive LEA MARIE CECILE FERTEdissolved LGINVESTactive Louis Gruandactive MARCELLO PETTINEOactive MONBLANCdissolved [ND]dissolved POWRENOactive SCI CARLAdissolved SCI CLAUZELdissolved SCI DU BOUT DU PUECHdissolved SYND COP REP PAR STE SAFARactive SYND COPRO DU 11 RUE CLAUZELactive THIERRY BONHOMMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-11Dissolved / struck off