DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-10
KYBE ID: FR-848842829 · 848842829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848842829
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-10
fr_insee
2023-01-05
fr_insee
36 BD DU MONTPARNASSE, 75015 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE VALERIE MARTINETactiveARMELLE-JACQUELINE YUNGactiveBERNARD DOMANSKIactiveDIDIER MONCEAUXdissolvedDMK PARISactiveFAPdissolvedHelena SinibaldiactiveINTERNATIONAL TRADE COMPANYdissolvedJULIE MOUCHELactiveLEANDRE PIERRE BOULEZactiveLE RELAIS DE LAGARDEdissolvedLucie Marie MALSOT-WIMMERactiveMARIE-PIERRE FAGGIANELLIactiveMarine Ilina Thérèse MARQUESactive[ND]active[ND]dissolvedOLIPIEdissolvedPIERRE GERARD BERNARD GIROUXdissolvedPierre-Julien SinibaldiactivePIERRE MOUCHELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off