DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841951049 · 841951049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841951049
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2019-11-01
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]active[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off