DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833075385 · 833075385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833075385
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-02
fr_insee
2019-09-24
fr_insee
21 BD RICHARD LENOIR, 75011 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDER REZAK BOULKEROUAdissolvedAMB SPORTSdissolvedANNE MARIE GUILHEMdissolvedCHRISTIANE MASSAdissolvedCLAUDINE POUCHELEdissolvedHELIETTE GOUROUAYAdissolvedHOLDING 3AdissolvedHOLDING SITRUKactiveIFOPIdissolvedIGOR LEVENOKactiveIGOR LEVENOKdissolvedINVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedJEANNETTE PIEKNYdissolvedJEAN-PIERRE CRETALactiveLIONEL CHRISTOPHE DUCOURANTactiveMATHIEU QUENTIN SIMON PECQUENARDdissolved[ND]active[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off