DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-23
KYBE ID: FR-840005243 · 840005243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840005243
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-23
fr_insee
2019-07-08
fr_insee
7 BD VICTOR, 75015 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim BenamaractiveROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolvedSAHARAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off