DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-849552518 · 849552518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849552518
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-27
fr_insee
2024-12-31
fr_insee
54 RUE PELLEPORT, 75020 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW JOSEPH CAPPSdissolvedBATI RENOVATIONdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveIldace SIMPLICE BOUKAKAactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedJEAN-BAPTISTE FINEdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolvedNASRE DINE SAENDIactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off