DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841949464 · 841949464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841949464
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2019-09-03
fr_insee
67 RUE DE LA PLAINE, 75020 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDESSELAM BELKANADILdissolvedADRIEN CLEMENT VICENTE CASTELBOUdissolvedAM BATdissolvedAURELIEN PHILIPPE JEAN ROUQUETTEdissolvedAYA MCHEIMECHEactiveBATIMENT RENOVATION ETUDES AGENCEMENTactiveBENOIT AUTHIAactiveCLAUDE ESCUDEROdissolvedCOLINE CORBELactiveCOPR 67 39 RUE DE LA PLAINE 75020 PARISactiveDIMITRI TOUBANOSactiveFRANCK ANDRE HOUZIELdissolvedFRANCK EUGENE POITEVINdissolvedGISTMAYactiveGROUPEMENT NATIONAL ACHAT DISTRIBUTIONactiveLEA LANGRAND-ESCUREdissolvedLES VALISES POUR BEYROUTHactiveLOUIS JULIEN CALI CASTELBOUdissolvedMARIA DA SILVAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off