DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830748034 · 830748034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830748034
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-10
fr_insee
2019-02-01
fr_insee
47 BD VICTOR, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GEORGES LEBONactiveCHRISTOPHE FERROdissolvedDANIELE JACOBOdissolvedETHIZEOdissolvedFRANCOIS MARIEN SVOBODAactiveHELIE ANTONIO GERMAIN TORREGO LELOUPdissolvedJean-Dominique LucianiactiveJEAN-HERVE CHENEactiveJMB CONSULTdissolvedJOSIANE PESCEdissolvedJUSTINE YUdissolvedL.Z.JdissolvedMAPASdissolvedMATHIEU REDELSPERGERactive[ND]active[ND]dissolvedSCI CLDdissolvedSCI LA CLOTERAINEdissolvedSCI MATTI JACOBOdissolvedSOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off