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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-830751236 · 830751236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830751236

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-15

fr_insee

Dissolved2020-08-08

fr_insee

Registered address47 RUE SAINT-FERDINAND, 75017 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT PRO LIBdissolved ADAMA CONSEIL & TRANSACTIONSdissolved ALPHA PARTICIPATIONSdissolved CABINET NARQUIN & ASSOCIESdissolved EUROPEAN PARTNERS ADVISORYdissolved FAUZI ZOGHEIB FILHOactive FIDESactive GERARD VIEdissolved I 47 RUE ST FERDINAND 75017 PARISactive ILNAHdissolved LINA BEN MUSTAPHAactive MARIANA FERREIRA GOMES STELKOdissolved MELISSA LUSILAVANAdissolved [ND]active [ND]active REGIS BIZIENactive SCI DE GUETTOUNIAdissolved SCI HELIOS 47dissolved SIMINE PARISactive

People with significant control

0 people

Name	Role	From	Source

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

2020-08-08Dissolved / struck off