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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-831976550 · 831976550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831976550

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-09-13

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Dissolved2024-12-31

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Registered address10 RUE PUVIS DE CHAVANNES, 75017 PARIS

fr_insee

Industry85.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7AQUIdissolved ALPHA MANAGEMENT CARRIEREactive ARTHUR MOINEactive BRUNO SEBIREdissolved CABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactive CLAUDE MAURICE CHARLES DERIAZdissolved INES FILIPA JESUS FERNANDESactive MASARU NAGAISHIdissolved [ND]active ODILE LACOURTdissolved ORLEANS DERVINdissolved PARFUMS ET IDEESdissolved PASCALE MARIE-HELENE ALBYactive SELARL DR HIDALGO MARTAactive SH PARTNERdissolved SOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolved SWEET FITdissolved TJ VILLA GRAZIAdissolved TOMMY KIBRANIANactive

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off