DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842357881 · 842357881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842357881
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-06
fr_insee
2021-12-31
fr_insee
19 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AARPI P2AactiveBAVARIAdissolvedB.D.A.dissolvedBEATE.DdissolvedCENTRE BANVILLE 19dissolvedCENTRE PROTECTION DES FELINSactiveCHRISTIANE SAUNIERactiveCORINNE BEATRICE BARSONYactiveDENIS HAASdissolvedDIMITRI GOLOVTCHANdissolvedDOMINIQUE BERNARDdissolvedEMMANUELLE MREJENdissolvedFELTESSE ZANATTAactiveFRANCIS BEAUGEdissolvedGUILLEMETTE MARIE ELISABETH DES BOSCSactiveJULIEN DOS ANJOSactiveLAUREEN ABRAM-PROFETAactiveLEFEBVRE PARTNERSdissolvedMICHEL MOULINETdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off