DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-844063610 · 844063610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844063610
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-05
fr_insee
2024-12-31
fr_insee
56 BD DIDEROT, 75012 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BASELEC ENTREPRISEdissolvedDAVID LEJBA RAYMOND CEPOLOWICZactiveDIDEROT LOCATIONdissolvedDIDGOdissolvedEL-HOUSEINE BOUZINEdissolvedGROUPE DIDEROT ASSURANCESdissolvedIPARdissolvedISMAIL BOUZINEdissolvedJAMILA BOUZINEdissolvedJOANE SANDRA SIKSOUSdissolvedJULIE CERVANTESdissolvedJULIEN FOURNIERactiveKELLY CLAIRE CHLOE CALVEZactiveLALERELUPOdissolvedLE REFUGE STUDIOactiveM2BI INVESTdissolvedMINA CHOUKRIactiveMOHAMED BOUCHAMAdissolvedMOHAMED BOUZINEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off