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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844389023 · 844389023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844389023

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-04

fr_insee

Dissolved2021-02-15

fr_insee

Registered address104 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERTRAND FERRIOTdissolved CHRISTINE PIETRAdissolved CRISTEL ANGELINIactive DAV DIFFUSIONdissolved DORIAN YVEactive GENEVIEVE DE BECOdissolved GUILLAUME RICHARDdissolved HALIMA MESSELEMdissolved IFRI I ET YALAOUI Bdissolved LAGARDE LAURENT ET LAGARDE-BELVISI CHRYSTELactive Lilian Mayetactive MACWactive MARIE LYSE LUCILE MADELEINE COUSINdissolved MELIE CHENdissolved MIXTO CONSULTINGdissolved MOUSSA MESSELEMdissolved [ND]dissolved [ND]active [ND]active PATRICE DUPINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

2021-02-15Dissolved / struck off