DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841061062 · 841061062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841061062
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-10
fr_insee
2020-10-09
fr_insee
8 RUE HENRI POINCARE, 75020 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PIERRE GROCQdissolvedARMANDE MAZZONIactiveASSOCIATION PROMO ZENactiveCLAUDE MICHEL GABRIEL QUENTINdissolvedClawdia ProlongeauactiveCOMPAGNIE ANADYOMENEactiveDENIS PANNIERactiveFRANCOIS ECKESdissolvedGISELE RAYMONDE VANTARDdissolvedHELENA GILTONactiveHELENE LAFITTEactiveLOUISE ANN WEINTRAUBdissolved[ND]active[ND]dissolvedPierre Jean Alain Georges CALLETEAUactiveROBERT BARDAVIDactiveROGER KOUKERJINIANactiveSYND.COPR. 8 RUE HENRI POINCARE 75020 PAactiveTALAR LARA AYVAZOGLUactiveTONY ANTE BARUNdissolved

+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