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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840585715 · 840585715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840585715

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-25

fr_insee

Dissolved2023-04-01

fr_insee

Registered address8 RUE DES ABBESSES, 75018 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD PROVENTactive CARMINactive CERTIFICAT DALCROZE FRANCEactive CHARLYNE GARCIASdissolved EMILIE ROCHEFORTactive INDIVISION NELLY SONZOGNI ET VANESSA SONZOGNIactive JEAN LOUIS MOUILLAUDdissolved LA FONCIERE DE LA BRIEdissolved LUCILE CHALMELdissolved MATHILDE TOULOTactive Meric CARPAYEactive [ND]active [ND]active [ND]active [ND]active OMIZdissolved PAULINE DIANE IRINA TATIANA DE TRUCHIS DE LAYSactive SUZANNE COMINdissolved SYND.COPR. DU 8 RUE DES ABBESSES 75018 Pactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-01Dissolved / struck off