DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834624603 · 834624603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834624603
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2020-12-31
fr_insee
4 RUE JULES BOURDAIS, 75017 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANALYSE DE VULNERABILITE TECHNIQUEactiveCHAIMONDIactiveCORINNE PUELdissolvedGILLES CHARLY GUEDJdissolvedISABELLE CATHERINE PAITRYdissolvedJANINE CREVELdissolvedJEAN CHARLES LEVYNEdissolvedJEAN PIERRE COSTESdissolvedLES AMIS DE SAINTE CECILEactiveMADELEINE CATHERINE TRAN-VAN-THOdissolvedMADINA MOURTAZALIEVdissolvedMaghnia Kochierdissolvedmohamed Mustapha Adil BeladelactiveMUKHAMEDALI MOURTAZALIEVdissolvedMYLITTLEMARRAKECHdissolved[ND]active[ND]dissolved[ND]active[ND]activeNOUFEL BELADELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off