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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848098505 · 848098505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848098505

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-07

fr_insee

Dissolved2022-09-05

fr_insee

Registered address20 RUE MONSIEUR LE PRINCE, 75006 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BACOBAdissolved CONSEIL ORIENTA SECTEUR IMMOBIdissolved D&D LE PRINCEdissolved D&D LES ANEMONESactive D&D TRONCHETdissolved EBLdissolved FREDERIC MANTEZactive GILBERT GREGOIREdissolved JEAN-MARIE FRANCOIS GASTON NONORGUEactive KARINE, CARMEN, THERESE KARINE CARMEN BEBIANOdissolved LE HANGAR DE MONSIEUR LE PRINCEdissolved Louise Agnes Marie Naudinatactive NADINE PICARDactive [ND]active [ND]active OVOPTICactive SANDRINE LAPLACEdissolved SEVERINE CORINNE RENEE MERLENactive SOUDAINE DEVELOPPEMENTactive SYNDICAT DE COPROPRIETE MR LE PRINCEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-05Dissolved / struck off