DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843332438 · 843332438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843332438
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-22
fr_insee
2019-12-31
fr_insee
9 RUE DE VEZELAY, 75008 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE DANCE CONCEPTactiveASSO FRANCE CHINE LEADERSactiveATELIER UNDO ARCHITECTUREdissolvedBERNARD POUYdissolvedCAP DE BONNE-ESPERANCEactiveCOMPAGNIE 2024dissolvedGEORGES LUC FOURNOLSdissolvedINDI THIBERVILLEactiveINDIVISION OSWALDactiveJULIEN YADDEHIdissolvedLES ENTRETIENS DE L'EXCELLENCEactive[ND]dissolved[ND]dissolvedOKWAactivePASSION & SAVOIRSactiveRICARDO SANCHEZactiveSCI BOULOGNE HUMANISMEdissolvedSCI ENCHERES ET AUCTIONSdissolvedSCI VEZELAY 2002dissolvedSOCIETE CIVILE PATERdissolved

+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