DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843032301 · 843032301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843032301
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-01
fr_insee
2020-12-31
fr_insee
98 AV DE VERSAILLES, 75016 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTICHAMBRE 24activeDELPHINE CATHERINE FAURIEdissolvedDOMINIQUE DE LAGAYE DE LANTEUILactiveElia RodiereactiveFRANCOISE MARIE JACQUELINE DANIELLE TILLOYdissolvedFRANCOIS LEBRATactiveGABRIEL EMMANUEL MAURICE MARIUS GIRAUDETactiveHEY BABY STUDIOactiveJANET SIWIKdissolvedLE CARTELdissolvedMARIE CLAUDE TILLOYdissolvedMOKHTAR FEZAZIdissolvedMONIQUE GUENAactive[ND]dissolvedONE MOREactivePATRICK HAVENELdissolvedPIERRE GUENAactiveRODEO CAPITALactiveSYLVAIN RAJZWINGactiveUNAL OKUTANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off