DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849369079 · 849369079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849369079
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
2024-12-31
fr_insee
125 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CAPANELLAactiveALEXANDRA JULIE MADARdissolvedANDRE LEIBAdissolvedBEGONIA - TEXactiveBENJAMIN DAVID ALEXANDRE THERYactiveCOPR 125 RUE DU FBG POISSONNIERE 75009 PARISactiveDAVID LARDYdissolvedETIENNE ALBERT GRUSONdissolvedFLDdissolvedFLORISTILLdissolvedGEORGES PILAVIANdissolvedJEAN CLAUDE ANGEBAUDdissolvedJEAN LUC JEAN-LUC LAROPPEdissolvedLOOK EN CUIRdissolvedMEYER PIERRE MOMCILOV NIKOLA 2active[ND]activePASQUALE RITORTOdissolvedSCI YVES ET HUGUETTEdissolvedTHOMAS MARIE CHAMPELactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off