DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-847776275 · 847776275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847776275
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-11
fr_insee
2021-03-15
fr_insee
125 AV DE VERSAILLES, 75016 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDE AGHFIRdissolvedARMAND JULES SERGE POREdissolvedAVENUE DE L'ESPERANCEdissolvedBLANDINE MARIE VERONIQUE HUMANNactiveCARNOTdissolvedDUMINY CONSEILactiveELFASSI ET ASSOCIESdissolvedFREDY ELKAIMdissolvedGENEVIEVE AICHEdissolvedGERARD KREMERactiveGERARD KREMER AUDIOVISUELdissolvedJACQUES MOULINdissolvedLAURENCE DUCOMBSactiveLES PETITS LASCARdissolvedLIVIU BEJENARIUdissolvedMARIE PAUTOUactiveMARK DE FRANCEactiveMICHELE THEBAUTdissolvedMIHAIL BEJENARIdissolvedMOMA BUSINESSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off