DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-833886856 · 833886856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833886856
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-07
fr_insee
2021-08-23
fr_insee
32 RUE SAINTE-MARTHE, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[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