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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839575354 · 839575354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839575354

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-14

fr_insee

Dissolved2019-06-04

fr_insee

Registered address81 RUE DU MONT CENIS, 75018 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE MARTINSactive ASSIGUI HENRI TCHUNGUIactive CHRISTOPHE LONGUETactive CORINNE MARIE CLAIRE FOURNIERactive DORIS SYLVIA HOMBURGactive EDGE SALONactive FLANNERY ANN MCADAMactive HENRI TCHNGUI ASSIGUIactive INESdissolved JEAN CLAUDE PIERRE LELONGdissolved JEREMY LANDESdissolved LE TERMINUSdissolved LOUIS SALAH MICHEL BOULACHEBdissolved [ND]active [ND]dissolved [ND]active NIOBE SIMONE MARIE ARMILANOdissolved PABLO FRANCISCO FIGUEROAactive PESKEOactive SASU MELLI&COdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-04Dissolved / struck off