DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833275563 · 833275563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833275563
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
2020-12-31
fr_insee
1 RUE LOUIS BONNET, 75011 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMISSA PAREKHactiveAZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCAPICAPdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveFUILLANTdissolvedHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLES TROIS FALAHdissolvedLLJA ILJA SMOLJANSKIdissolved

+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