DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-05
KYBE ID: FR-840156228 · 840156228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840156228
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-05
fr_insee
2020-12-31
fr_insee
15 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AXE IMMOdissolvedBEREAUD CONSULTING SASactiveDOMINIQUE JEAN JACQUES ANDRE LOUIS BIENFAITdissolvedEDOUARD LIOUXdissolvedEVA'S KITCHENdissolvedEVE DUBUSactiveFLORENCE KREBSactiveHABBES R ET KHEBARI MactiveJEAN CHALHOUBdissolvedLES TROIS GRAPPES D'ORdissolvedMOHAMED HAKIMactiveMOHAMMED ABDEL MOUNIM KHEBARIdissolved[ND]active[ND]activePOLINA SILIVANOVAactiveRACHID HABBESdissolvedRENE THIEULENTdissolvedSCI DARYGEdissolvedSCI FONCIERE D.G.dissolvedSCI GREDAdissolved

+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