DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843824772 · 843824772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843824772
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-12
fr_insee
2020-08-31
fr_insee
23 RUE DAUBENTON, 75005 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ZEITOUNactiveCATHERINE GALIEGUEactiveCHAMBRE DE COOPERATION ECONOMIQUE BULGARIE - FRANCEactiveELIE AOUNdissolvedEMILIA LOMBARDOactiveEYE AMactiveGILLES DUPINdissolvedISUPNATdissolvedJEANINE CARONactiveJEAN PHILIPPE MAURICE PIERRE NADALactiveKALI-ITactiveKYUNGHWA HWANGactiveLAETITIA LELOUTREactiveMATHIEU CHOINETactive[ND]active[ND]dissolvedOLIVIA TURIANE LAHAYEdissolvedRADA TOMALEVSKAdissolvedSYND.COPR. DU 23 RUE DAUBENTON 75005 PAactiveVISTARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off