DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-838067007 · 838067007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838067007
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2019-10-31
fr_insee
18 RUE DE BERRI, 75008 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYMAN FODAactiveBERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]activePATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI HANNECARTdissolvedSCI MAISON DE GREZactiveSCI MAISON DEMAIZONdissolvedSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveTS TRADEactiveX YAHAY MAHMOUD KAMALactiveYUNYI TECHNOLOGYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off