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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844299925 · 844299925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844299925

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address66 BD DE MAGENTA, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA HAYOTactive ANGELA MARIA SARGENIdissolved Anne Jeanine Le Goarantactive CLAIRE-MARIE THIENNOTactive COLETTE LECLEREdissolved CRENEAU INTERIMdissolved DANIELLE KATZdissolved DIDETE CAIDANAdissolved DUBAI GOLDactive E-DARWINactive ENVER PINARdissolved FOUAD SABEKactive GRAMAFLORdissolved HASAN-ALI KIRLANGICdissolved HASAN TORALdissolved LOUIS FRANCIS LENGLARTdissolved MAHABADactive MAMADOU SALIOU DIALLOactive MANBTP INTERIMdissolved MONEYTRANS FRANCEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off