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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-838999415 · 838999415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838999415

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-28

fr_insee

Dissolved2019-09-30

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Registered address12 AV MATIGNON, 75008 PARIS

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGRICAPdissolved ARESMMA CO-INVESTdissolved ASS BIO DANSEdissolved CITE GESTIONactive CIVILE P.S.dissolved CYRILLE PIERRE LOUIS TOSTAINdissolved DV FINANCEactive FINANCIERE TSPdissolved GUILLAUME HENRIONdissolved HORUS LE SERVEUR MEDICALactive IMMOBILIER SOLIDARITEdissolved IMMOCAPdissolved IMMOCAP 2dissolved IMMOCAP 3dissolved IMMOCAP 4dissolved IMMOCAP 5dissolved JEAN AMIELdissolved MARINE CATHERINE LACREUSEdissolved MAT JISRdissolved MMA PERFORMANCE CENTERactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-30Dissolved / struck off