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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-839579794 · 839579794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839579794

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-21

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Dissolved2021-02-01

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Registered address182 AV D'ITALIE, 75013 PARIS

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXESS LEARNINGactive BERENGERE DOMINIQUE PREVOST SANSAC DE TRAVERSAYactive BRUNO CHARZATactive Cassandre Bragaactive ELIZAVETA VICHNEVSKAIAdissolved Elliott Charzatactive FABRICE RAYMOND MARIE KERANGUYADERactive GUILLAUME GOURIERdissolved IOURI VICHNEVSKIdissolved JEAN CLAUDE LEVESQUEdissolved MICHEL JEAN FANNIdissolved MMG CONSULTINGactive MONTSAYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICK ANDRE MICHEL COURANTactive SAMUEL ASSUIEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2021-02-01Dissolved / struck off