DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-830970356 · 830970356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830970356
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-01
fr_insee
2021-02-01
fr_insee
44 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED BENABIDdissolvedANDREE FOURNIERdissolvedAREZKI LOUTISdissolvedASSOC EDUC PURALISME LIBERTEdissolvedASSOCIATION TAGOREactiveCLAUDE THENOTdissolvedCOMITE NAT LOISIRS TOURISMEactiveCOMPAGNIE NATIONALE DE LA RENTE INDEXEEdissolvedDE MOGUE MIENVILLEdissolvedEDELWEISS FRANCEdissolvedEDOUARD THENOTdissolvedEMMA JESSICA BRAULOTTEdissolvedERIC LOVETdissolvedGEORGES GIBIERdissolvedGILBERT DUQUESNOYactiveIMMOTHEdissolvedJEANNINE EMERYdissolvedJEROME THENOT SARLdissolvedLUCUEN CHABUTactiveMARGAUX JANIS PISTORESIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off