DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-10
KYBE ID: FR-840261804 · 840261804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840261804
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-10
fr_insee
2020-12-31
fr_insee
20 BD EXELMANS, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CYRIL ANTHONY PETITdissolvedDOMINIQUE MARIA BAZINEdissolvedELYATAdissolvedENZO BATdissolvedEVFCdissolvedE.V.F.C. IMMOBILIERdissolvedKHADIDJA TAGHBOULITdissolvedLA DYNAMIE DU SERVICEdissolvedLOUISE FOURNONdissolvedMACHIN, TRUC, CHOSE, MTC.dissolvedMARCEL LE SERGENTdissolvedMICHEL JANIERactive[ND]activeNOE FOURNONactivePASCAL EDDIE BOUCHERdissolvedRACHID BAHMANIdissolvedSOC EXELMANS AUTO ECOLEdissolvedSYLVAIN & NESLYdissolvedXUEWU CHENGdissolvedYANFENG HUANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off