DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-849464763 · 849464763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849464763
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-29
fr_insee
2020-08-31
fr_insee
66 RUE STEPHENSON, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveALEJANDRO ALVAREZ RUIZdissolvedCARMEN VALERIE NADIA BORGNEactiveCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJOSE CANALES RUIZ CAPILLASactiveJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMICHEL ALONEdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off