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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830812376 · 830812376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830812376

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-03

fr_insee

Dissolved2021-03-15

fr_insee

Registered address103 AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN JEAN MARCEL MERVOYERactive ALAIN LOENSdissolved ASDM REAL ESTATEactive BERNADETTE MARIE JEANNE VILLARDdissolved BEST VOYAGESactive BHS OPTIQUEdissolved BRUNO NOEL BRUNOactive CAMILLE AUBRETdissolved CARLOS BERNARDO LETELIER SALASdissolved CHRISTIANE PENEactive DAVID DONGdissolved FLORENT CHRISTIAN ANTONIN BERNARDdissolved FONTAINE D'ORactive GABRIELLE VANLOOdissolved JEANNE DE SOUANCEactive MARIA DE JESUS FELICIOdissolved MAXIME TENEURdissolved NAFISA KHUSENOVAdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-15Dissolved / struck off