DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838137842 · 838137842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838137842
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
2020-12-31
fr_insee
5 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIdissolvedALI HERICHI CHABBARdissolvedANDRE DRISS UROSdissolvedASSOCIATION PEUPAL BATHIEUGUEactiveCAROLINE SERRAZINactiveGERALDINE LEVYactiveGUILHEM PIERRE JOSEPH BAUDRYactiveHOUILLON-CANONNEactiveJIM CHAHINEactiveLES FEMMES DERRIERE LE RIDEAUactiveLOURDES PAOLA TOLEDO TAPIAactiveMINOUCHE ANISactive[ND]dissolvedNIELS RAPHAEL CIBOISactivePATRICE PETRIARTEactiveSOC TERRASSEMENTS DEMOLITIONSdissolvedSYND.COPR. 5 R DU DOCTEUR POTAIN 75019 PactiveTAMARA HEUMELdissolvedTHINHINAN BOUDEDJAactive

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