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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: FR-842039331 · 842039331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842039331

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-31

fr_insee

Dissolved2020-12-31

fr_insee

Registered address3 BD BERTHIER, 75017 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN SALIBAdissolved ANDREA FICHOTactive BCHIR SLIMdissolved BINGSONG CHEUdissolved DAMA IMMOdissolved DIDIER COHENdissolved DOMINIQUE CHARLES PIDOUXdissolved EDGAR FRANCOIS TIMOTHEE JAISactive FANOLLAactive GOU FANG WONGdissolved HELENE OCHANNINEdissolved HERVE LOUIS E TRONQUITactive HUGUES MARIE AGUETTAZdissolved LAURENT YOUNESSdissolved LEONOR ANGELICA ROJAS HERRERAdissolved LM AVOCATSactive MATHILDE FENESTRAZactive MOHAMED TROUDIdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off