DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-833207954 · 833207954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833207954
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-10
fr_insee
2019-02-14
fr_insee
9 RUE BAUSSET, 75015 PARIS
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA BALTASactiveARSENE MBONGO LLOYDdissolvedCATCHEYES MEDIA GROUPactiveDAVID BUNEAUXactiveEMILY WHEELER THOMINdissolvedEVELYNE PATHOUOT PATHOUOTdissolvedFAN YANGdissolvedHELIOPOLIS BATactiveHELVET UNDERGROUNDdissolvedHYDRONET SERVICEactiveJOEY MORTELactiveKACEM KHODJAactiveKIM CUONG KIM CUONG NGUYENdissolvedLE BON SOIGNANTactiveLES ARTISANS DE L'ECONOMIE ET DU DEVOIRdissolvedMARIE-JOSE BETTY BATLLEdissolvedMARINE GINOTactiveM.S CONSULTINGdissolvedNATAN ERWAN RITALYactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off