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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837796358 · 837796358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837796358

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

fr_insee

Dissolved2019-10-06

fr_insee

Registered address11 RUE RABELAIS, 92170 VANVES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DANSEBRASILactive BRISSO IMMOdissolved BS INVESTISSEMENTSdissolved BUMBLEBEATS EVENTSactive CATHERINE RENEE MADELEINE BERMdissolved DANIELE ALLEMANDdissolved DANIELLE AKAMBA ZE AKONOactive FAVIO FISCHERdissolved GERARD ALLEMANDOUdissolved GREGORY ALEXANDRE FRANCIS Leroydissolved HERVE MARIE JEAN BENTEGEATdissolved JOSEPHINE ANNE PAGEdissolved JULIEN LUC STEPHANE MINIGHETTIactive LA NOUE INVESTISSEMENTdissolved LOUIS MOREREdissolved MI HOMMES MI ARBRESactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-06Dissolved / struck off