DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-30
KYBE ID: FR-833196157 · 833196157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833196157
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-30
fr_insee
2018-12-07
fr_insee
1 RUE ABEL, 75012 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS LEBAUBEdissolvedALYSEE CLAIRE DORIS WAHLdissolvedAMBREdissolvedASSOCIATION DE DEFENSE ET DE MEMOIRE DES VICTIMES DE L'ATTENTAT DU MUSEE DU BARDO A TUNISactiveASSOCIATION MUSIQUE SANS FRONTIERESactiveBRIGITTE SEFFALdissolvedCLEMENT KEVIN GABRIEL PINTENATdissolvedELESSEMO INGENIERIEdissolvedELISABETHE BLANCHERdissolvedEmma Helena NGUYENactiveEsteban HonoréactiveFIONA MC LEANactiveLAURENT JACQUactiveLOMAH COMMERCEactiveMARIE ANNE MALALA PONNAUactive[ND]activeRAY MC LEANdissolvedROGER BLACHONdissolvedSARL ASYAdissolvedSARL OPOLOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off