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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833667058 · 833667058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833667058

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-11-01

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Dissolved2019-07-01

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Registered address63 B RUE RAMEY, 75018 PARIS

fr_insee

Industry63.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMELE CHAMEKHdissolved CAROLE THERESE CATHERINE CHEBRONactive CHRISTEL PARISdissolved EPIPHANIE ZENOVIA LOUISE GOMEZactive GROUPE CREA FRANCEdissolved JEFF & OCTAVEdissolved JONATHAN AVENELactive MARIE CHRISTINE COCAdissolved NARCISSE TAFIALdissolved [ND]active [ND]dissolved [ND]active OLYMPE THEPENIERdissolved RONAN JEAN GUY KERMORGANTactive SARAH ARNALactive STEPHANIE FREDERIQUE HELENE ROBERTdissolved SYLVIE TOUSSAINTdissolved Tom Eliott Fizeactive VIANDE A PART RAMEYactive VICTOR BOURGEAULTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-01Dissolved / struck off