DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832214571 · 832214571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832214571
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
2019-04-29
fr_insee
5 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN-BAPTISTE RUETactiveALAIN GERARD VERNIERdissolvedALAIN HENRI JOSEPH MARIE PATRICOTdissolvedAlltogetheractiveA&M HORIZONactiveCAROLINE MADELEINE DELORMEdissolvedCO-LIBRIactiveESPACE HOTELdissolvedISABELLE DE MARSdissolvedJames LouzonactiveJEAN DE PENFENTENIO CHEFFONTAINESactiveJEANNE MARIE COLINE SERGENTdissolvedJENNIFER AUDREY WATKINSdissolvedJulie LICCARDO D ANGELAactiveLAETITIA CHARPENTIERactiveLES NOUVEAUX ESPACES D ENTREPRISESdissolvedMARINA HAKKOUdissolvedMD VALYSdissolved[ND]active[ND]dissolved

+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