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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-07
KYBE ID: FR-831364492 · 831364492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831364492

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-07

fr_insee

Dissolved2024-12-31

fr_insee

Registered address35 BD GOUVION-SAINT-CYR, 75017 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROLAND BAINIdissolved ALEXIA JEANNINE LOUISE MARIE BERTOLINOactive AVEC ANALY VERIF & EXPERT COMPdissolved BRONAC & CIEdissolved C'BATdissolved CHAOUKI ABABdissolved CHARLOTTE MARIE LAURE GASTINEAUdissolved ERIC MOULYactive FBL INFOactive GERARD PRUVOTdissolved GHEORGHE CHISARIactive IMMO DE GAULLEdissolved JACactive JV ADVISORY SASdissolved [ND]active OFER CHMOUEL BALLOUKAactive PCJ CONSEILdissolved SCI BALLOUKA JPSIdissolved SCI DAGANEdissolved SCI LA SAFRIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off