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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832889158 · 832889158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832889158

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-01

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Dissolved2018-10-31

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Registered address62 BD DE STRASBOURG, 75010 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIENOR MARIE AMELIE CAROLINE PROUVOSTdissolved ARTECdissolved BASTIEN LATTANZIOactive BERNADETTE RAGUINdissolved CELESTE MARIE DHELLEMMESdissolved Daniel Bastardactive FLORIAN MANTESactive FRANCE INTERNATIONAL TRADING COMPANYdissolved GOUMAdissolved GUILLEMETTE NICOLE MARIE JARRYdissolved JEAN ALAIN MARIE LARMOYERactive JEAN PHILIPPE FRANCOIS LATAactive KSENIA KSENIA KUKUSHKINAdissolved MATHILDE GENEVIEVE HUGUETTE PUISSANTdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-31Dissolved / struck off