DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-08
KYBE ID: FR-840948004 · 840948004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840948004
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-08
fr_insee
2020-12-31
fr_insee
2 RUE SAINTE-LUCIE, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
106 CONSULTINGdissolvedAHMED BRAHIM BENNOURdissolvedAURELIE FABIOLA REISSactiveBENOIT ALBERT ALAIN LEGERdissolvedCATHERINE WIEDERdissolvedClaudio BarbatoactiveHanmiao CHANGactiveJENNIFER CLAUDETTE MARIE FAHYactiveLAURENT SANactiveMARCELLE CHAUVETactiveNATALIIA GLOTOVAdissolved[ND]active[ND]dissolvedREGINE MANDILdissolvedSCI BASTIMYdissolvedSYND COPR DU 2 A 10 RUE SAINTE LUCIE 75activeTAYMOUR MICHEL MITAK NEGIBdissolvedT.B.Y PRODUCTIONSdissolvedTHOMAS SERGE PIERRE LE STUMactiveUNION DE LA PUBLICITE EXTERIEUREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off