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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838788123 · 838788123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838788123

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address3 RUE D'EUPATORIA, 75020 PARIS

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION DES COMMERCANTS DE MENILMONTANTactive BSTDdissolved CABINET COURTAGE INTERNATIONALdissolved CHRONO FERMETUREdissolved HERVE LALOU FELLOUSdissolved IBDJdissolved JULYDANdissolved JYTTE CLAUSENdissolved KMPCdissolved LA FONTAINE D'HENRI IVdissolved LES PLIS DU VENTactive L'ETIENNE DOLETdissolved MENIL MON TEMPSactive MOHAMED AKHAKdissolved NAOUFEL KHAYATactive [ND]active PEINTIBELIdissolved QUENTIN Jules PIFFEROdissolved SASU BEAUMARCHAISactive SCI BOUSSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off