DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844944348 · 844944348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844944348
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
2020-03-31
fr_insee
RUE KELLER, 75011 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LIBERMANNdissolvedCASSUTO MICHELE JAMEdissolvedCHRISTIAN GEBMARDdissolvedDIDIER TEICHdissolvedFernando RODRIGUEZ MORANactiveF FERNAND HEBERTdissolvedGERARD REUXdissolvedIDA TOZZIdissolvedJACQUES MARIE CLAUDE HERVINEAUdissolvedJEAN PIERRE TREINSOUTROTdissolvedJOCELYNE BURGIdissolvedKARINE IDA ANNE DENEVERTdissolvedMARCEL THELLIERdissolvedMARIE CLAIRE FERRETdissolved[ND]dissolvedODETTE SPIRANDELLIdissolvedPAULETTE BERENGUIERdissolvedPIERRE GOBENCEAUXdissolvedPROSPER FRYDAdissolvedRACHEL GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off