DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-842917676 · 842917676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842917676
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-15
fr_insee
2022-10-13
fr_insee
2 RUE PETIT, 75019 PARIS
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.I.S.INTERNATIONAL CORPORATIONactiveCOLETTE ANDREE ELISE LORIOTdissolvedC.S.AUTOdissolvedECURIE JUPITERdissolvedHALIMA EL HAYLANIdissolvedIEVA PRAPUOLENYTEactiveIMPORT EXPORT AUTO PARISdissolvedINVEST4ARTdissolvedKILIAN MAILLETactivePILAR MARTI LIRAdissolvedRACHEL CAHNactiveRENAUD FRANCK UNTEREINERactiveSALAH MELLOULTdissolvedSCI DANTHOdissolvedSCI LA MARECHALEdissolvedSCM REPPER GARCINdissolvedSELARL VINCENT WINSZMANdissolvedSPFPL DU DR VINCENT WINSZMANdissolvedVINCENT WINSZMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off