DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840189666 · 840189666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840189666
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-18
fr_insee
2019-10-28
fr_insee
RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BENIKHLEFdissolvedCARMEN TEINTURERIE LAURENSdissolvedDENISE COMESdissolvedFAUCONNIER D CAMENENdissolvedFOUZIA BENATTIAdissolvedGEORGES PELATANdissolvedGOULEHAMBANOU GOULAMHOUSSENdissolvedLAYADI BEN HOCINE ZAOUIdissolvedMARCEL BASSEPORTEdissolvedMARC HASSANBAYdissolvedMARIE COUTECHIERdissolvedMARIE JOSE OLIVIA GUDINdissolvedMICHEL REAUdissolvedMONIQUE JACQUELINE QUEROUdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAULETTE MUTRIEYdissolvedPENELOPE PASCALdissolvedREINE MOATEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off