DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-05
KYBE ID: FR-833855539 · 833855539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833855539
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-05
fr_insee
2019-01-06
fr_insee
14 RUE BOCHART DE SARON, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE JEAN LABORDEactiveELSA PICHONdissolvedFINANCIERE PARIOLLEdissolvedINDIVISION BOUKEBZA DUCOUDREactiveJEAN BAPTISTE BOUVETactiveJULIA MODESTIactiveJULIEN BRIATOREactiveLA COMPAGNIE DU CAPactiveLAURE MODESTIdissolvedLAURIANE GEPNERdissolvedLISETTE SIARRIdissolvedMARGOT LUCIE ANNETTE DALLIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSARL MAGIC FINGERSdissolvedSARL SHR BOCHART DE SARONactiveSARL STENCARdissolvedSOCIETE IMMOBILIERE VISSOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off