DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842001539 · 842001539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842001539
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2020-12-31
fr_insee
214 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PERLSTEINactiveAUDE VICTOIRE CAUMONdissolvedBRUNO CLAUDE MARIUS MOTTISactiveCLEMENTINE MARGUERITE MARIE ANGLADE BARRALactiveDANSONS LA CAPUCINEdissolvedEMELINE MOTTISactiveERIC JANNONdissolvedFilippos VoulpiotisactiveHadrien Francois Henri ZammitdissolvedKHALED BEN MEHREZdissolvedMATTHIEU MOTTISactiveMAUD HAZERAdissolvedMICHELLE VINCENOTactive[ND]active[ND]active[ND]activePARIS DESIGN DISTRICTdissolvedPSYTRANCEactiveROGER HEYDECKERdissolvedSCI ETOILE DELAMBREactive

+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