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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844348375 · 844348375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844348375

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-01

fr_insee

Dissolved2022-06-27

fr_insee

Registered address11 RUE MASPERO, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC & ACdissolved CLARALLEactive FL CONSULTINGdissolved FULL PLATE COAT AR GUEVENactive FULL PLATE EURALILLEactive FULL PLATE GROUPactive FULL PLATE LYON PART-DIEUactive FULL PLATE PRADOactive FULL PLATE V2active FULL PLATE VELIZY 2active KPH GROUPEdissolved MANDALAUdissolved [ND]dissolved PIERRE LABORDEdissolved PLB GAactive SCI NICO 3dissolved SCI VILLA D'HESTIAdissolved SCI VILLA D'HESTIA IIdissolved SCI VILLA D'HESTIA IIIdissolved SCP VILLA D'HESTIA IVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-27Dissolved / struck off