DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-838652030 · 838652030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838652030
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-23
fr_insee
2020-12-31
fr_insee
11 RUE DE LA COMETE, 75007 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FERNAND AFFRETEMENTS TRANSPORTSdissolvedALEXANDRA LYNE MADELINEdissolvedARMELLE MARCELLE CARDRAINdissolvedBEATRICE MARIE HOLLANDactiveBEATRICE SYLVIE AGNES SCHUMANNactiveDESJARDINS BOUGES INDIVISIONactiveFF BATdissolvedHERVE ARNOULDactiveHERVE JEAN DENIS HELIESdissolvedKAHENA.TECHdissolvedKARTHAGENdissolvedMARIA IRMA BERRYdissolvedMAURICE SCHUMANNdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE CLAUDE VINCENTdissolvedRENA KAKONactiveSEGOLENE BOUTINOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off