DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832369805 · 832369805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832369805
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-15
fr_insee
2019-01-01
fr_insee
15 RUE REAUMUR, 75003 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CARLOS DAVID BAPTISTAdissolvedCESSYdissolvedCHUN LIUactiveCORENTIN CLEMENT BOUOAYdissolvedCYRIL BLANCdissolvedGASCOGNEdissolvedINDIA STARKERdissolvedINDIVISION 15 REAUMURactiveIWC INTERNATIONAL WATCH FRANCEdissolvedJEAN CLAUDE RICHARD GAUTUNdissolvedJEAN TRACHETdissolvedJOHN WILLIAMS MARTINEZ PAZOSdissolvedKATIA SAADAactiveMARIE GUIBERTdissolvedMELANIE EDITH ANNIE RAUSCHERdissolvedML CONSEILactiveMOHAMED SOUIBGUIactive[ND]dissolved[ND]dissolved[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