DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-844269472 · 844269472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844269472
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-29
fr_insee
2020-12-31
fr_insee
7 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE HEBERTdissolvedAXISS DEVELOPPEMENTdissolvedBUSINESS EQUITIESdissolvedCLAUDINE GEORGETTE AGOPIANactiveDAWEI STUDIOdissolvedDIMACHRIdissolvedEXPERT BUSINESSactiveGABRIELA IMIANIFOFFdissolvedGROUP RECHERC ANIMAT INSTITUT NAT PODOLOactiveHAOFANG SUNactiveIMINITOFFactiveIR BUSINESSactiveIR CONSULTINGactiveJEAN CHRISTOPHE PEYRONactiveLEAD AND BUSINESSdissolvedMADELEINE PARETdissolvedMARIAN GEORGESCUdissolved[ND]active[ND]activePATRICE JEAN DANIEL MELOUXactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off