DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835232224 · 835232224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835232224
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-15
fr_insee
2021-12-31
fr_insee
3 RUE JULES VALLES, 75011 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO CORDEIROdissolvedANTHOINE FYOTdissolvedANTONIA CRESTO MISEROGLIOdissolvedANTONIA SCHROEDERdissolvedARES STRATEGIEdissolvedASSOC AMISOFT INTERNATIONALactiveAVESdissolvedCLAUDE CLAUDE-LOUIS CHATAIGNERdissolvedEFIGENIA DE JESUSdissolvedGEORGES PIERRE MABEIXactiveINDIVISION ALIYARI & LEFEBVREactiveJEAN SIMON SAMPIERIdissolvedJULIE MARECHALdissolvedMALINEdissolvedMARIE ANTOINETTE RICHELactiveMASSA MABEIXactiveMAURY JSL SASactiveMAUVAISE GRAINE FILMSdissolvedMEGYLANdissolvedMICHELE GARCIA BUSTOS-ILEAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off