DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-831231352 · 831231352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831231352
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-28
fr_insee
2018-07-31
fr_insee
47 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA CHEGMAdissolvedALEXANDRA DOMINIQUE CHRISTIANE VILAINactiveANTOINE RIBOUCHONactiveCOMPAGNIE DES NOCTURNESactiveCOOKIESPHEREactiveFABIEN LANNdissolvedFRANCOIS JACQUES ROGER LACHIQUEdissolvedJEAN FORESTactiveKASBIRdissolvedKHALIFA COHENdissolvedLAURA BOUBAHRI-GUERINEAUactiveLEON BEN SOUSSANdissolvedLIORA TEXTILEactiveLOST GENERATIONdissolvedMAGIC PLUMactiveMARIE AARNINKactiveMARIE GAUTIERdissolvedMOHAMED AFFOUdissolvedMOHAMED NOUHdissolvedMyriam Bouzelocactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off