DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843538679 · 843538679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843538679
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-23
fr_insee
2020-01-01
fr_insee
28 RUE BLONDEL, 75002 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE VIGNOLactiveAXEL AHMED SAIDOUNIactiveBEATRICE VERONIQUE REVONactiveBERNADETTE BAZINactiveCARMEN BOHOLLOdissolvedDJEMAA BOUSSEKINEdissolvedFABIEN PHILIPPE MICHEL LORRAINactiveFRANCIANE MANICORDactiveFRANCOIS THEODORE CHEVAUCHEdissolvedGENEVIEVE JULLIENactiveGENEVIEVE LEGRASdissolvedISMAEL MAATOUGIactiveLAURENCE CHRISTIANE COLOGNAactiveLYES CHEBOUTdissolvedMARIE-EVELYNE CHANE-HUNEactiveMARTINE MARIE MADELE MME GRAFFactiveMOHAMMED TOUMIdissolvedNADIA LABONNEactive[ND]activeRRABHA HAMDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off