DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-02
KYBE ID: FR-840092761 · 840092761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840092761
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-02
fr_insee
2020-05-05
fr_insee
158 BD MALESHERBES, 75017 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
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDOMUS IMMOBILIERdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedFINANCIERE CAROLINE DESREUMAUXdissolvedGABRIEL MERANDON DU PLESSISdissolvedGARY DAVID FARKAS DIT FREILICHdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]activeRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactiveSCI LUCADOdissolved

+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