DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-06
KYBE ID: FR-829957885 · 829957885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829957885
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-06
fr_insee
2023-12-31
fr_insee
25 AV CORENTIN CARIOU, 75019 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAHMAN MOHAMED GHANEMdissolvedAFRICAN COOKINGdissolvedBENJAMIN MALVEZINdissolvedDAVID THOMAS DAVID RICHactiveEKLADIOUSdissolvedEMILE SERREdissolvedEROL YILMAZdissolvedErwan HAactiveHONGQUAN ZHUOactiveJONATHAN DOUCHINactiveJOSEPH BERNARDdissolvedLA FOIRE AUX FRUITS ET LEGUMESactiveL ELECTRIC PONDAYdissolvedLE QG19activeLucas BigelactiveMALIKA OUIZBOUBENdissolvedMEIJUAN WANGdissolvedMOHAMED EL GAZARdissolvedMONIQUE ANNIE JEANNE PARISSEdissolvedNATHALIE BOULFANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off