DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-838324895 · 838324895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838324895
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-19
fr_insee
2020-12-31
fr_insee
59 RUE LETELLIER, 75015 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIT ABDELMADJID-SALAH HANAFIactiveALEXANDRE PAQUETactiveARNAUD MORAdissolvedCESAMEactiveCOPR 59 RUE LETELLIER 75015 PARISactiveDANIEL FREITAS FERNANDESdissolvedFARID BELLIRdissolvedFaye Alexis LaufketteractiveFREDERIC ALCANTARAdissolvedGESTION INFORMATIQ DIVERSIFIEEdissolvedGWENAEL MARIONdissolvedHANAFI SALAHactiveINDIVISION HO DINH REYactiveJeanne FourcadedissolvedKUSTING IMMOdissolvedMESSAOUD BOUAZIZdissolvedMON ATELIER DES REVES PARISdissolvedMORA IMMOBILIERdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off