DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837654011 · 837654011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837654011
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
2020-12-31
fr_insee
19 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRES CAMILO SILVINIactiveASSOCIATION POUR LE RAYONNEMENT DU LABORATOIRE JACQUES-LOUIS LIONSactiveBAPTISTE LEFEBVREdissolvedcatherine francoise christiane PERRETactiveDANIEL DEMEILLIERactiveDIANA WOFFENDENdissolvedELISE YAN LIU YANGactiveFLORIAN NICOLAS BLANCHARDdissolvedFREDERIC DECOSTERdissolvedHELENE MARIE CLAIRE FOLINAISdissolvedI L O SdissolvedINDIVISION BOUTEILLER VALENTIN ET YVON ELEONOREactiveINDIVISION COULOMB-ARIJON PINEYROactiveJAUVALdissolvedJEAN BAPTISTE CHARLES HENRI BENOITdissolvedJEAN DEBRUYNNEactiveJEAN FRANCOIS HUGELactivejean-michel MICHEL suleauactiveJOYCE NASHAWATIactiveKATHARYN FLETCHERdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off