DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-06
KYBE ID: FR-831371794 · 831371794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831371794
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-06
fr_insee
2023-12-31
fr_insee
91 RUE DAMREMONT, 75018 PARIS
fr_insee
81.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoine Louis BirkhoferactiveCHEIKH IBRA NDIAYEactiveCHRISTOPHE ROYdissolvedCV HOLDINGdissolvedDOLORES APALATEGUIdissolvedFANTA DIABYdissolvedFATHIA ABDELHAKEMdissolvedFONDS DE DOTATION D ENGAGEMENTS POUR LA CEREBRO-LESION ACQUISE ET LE TRAUMATISME CRANIEN - FONDS DE DOTATION ECLAT.activeGRT COOPERATION SOCIALE MEDICO-SOCIALE COOPERATION POUR ACCOMPAGNT PERSONNES TRAUMATISEES CRANIENNES ET CEREBRO-LESESactiveJustine BlanchardactiveLarbi BoukhatemactiveMOUSTAPHA FADEL DIABYdissolved[ND]active[ND]activeOLEG SVETLANOFFactivePablo ZannettacciactiveRECHER ENVIRONN PARASITOLOGI IMMUNOPATHOactiveSCI DU CLOSdissolvedTRANSMANUTactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off