DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-837586791 · 837586791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837586791
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-16
fr_insee
2019-03-29
fr_insee
56 AV DE CHOISY, 75013 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
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedAMTdissolvedCATHERINE ELISABETH GOETZdissolvedCHHdissolvedCHRISTINE TANactiveDANIEL JOSEPH JACQUES MARCEL BERGERdissolvedDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveDENISE GENEVIEVE GAILLARDdissolvedGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolvedMORIAH WAGNER GEORGESactive

+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