DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-840269526 · 840269526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840269526
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-02
fr_insee
2019-12-01
fr_insee
139 BD SAINT-MICHEL, 75005 PARIS
fr_insee
23.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FAHMYdissolvedALBERTA MAGNANIdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveCI 139dissolvedDANIELLE COLARDYNdissolvedDIANA WADEdissolvedDOMINGE SAINT MICHELdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off