DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-21
KYBE ID: FR-834061384 · 834061384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834061384
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-21
fr_insee
2021-07-01
fr_insee
78 BD DIDEROT, 75012 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.L.E DECOactiveBERNARD DUCROCQdissolvedCANJA 3 PRODUCTIONSdissolvedELYSEE 20dissolvedEZIO DEL BIGIOactiveGATEAUX DE MOCHIdissolvedHOH BAIdissolvedINVESCOdissolvedJACQUES CHOIactiveKONSTANTIN SHIRYAEVdissolvedMAIN D OEUVRE INTERIMAIRE DU BATIMENTactiveMARUTHI SUPERMARCHEdissolved[ND]activePHILIPPE MARIE LOROTTEdissolvedPIERRE SABRIAdissolvedRAVINDRANATH SHARMAdissolvedRHdissolvedSamantha MeehanactiveSCI DE L'EST PARISIENdissolvedSOPHIE FLORENCE MARTINE TROUVINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off