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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849841705 · 849841705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849841705

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-08

fr_insee

Dissolved2021-12-31

fr_insee

Registered address28 RUE DES TROIS BORNES, 75011 PARIS

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE VANEKactive ARESKI MALEKdissolved ARIANE MADELEINE GEORGETTE GALATEAUdissolved BABA LOUMdissolved BABAR HUSSAIN BHATTIdissolved C&D ASSETdissolved CHARLOTTE MOATTIactive CHIEH GNY WONGdissolved DAVID RHOUMdissolved DECHELOTTE DANIEL SVAPdissolved DGENdissolved ELIZABETH WESSEL SARLdissolved GALAADE EDITIONSdissolved INFINIS PARALLELESdissolved LAGOJE ZIROJEVICdissolved MARIE MURACCIOLEactive MARIE PAULE-EMILIE GUITTONdissolved MARIE ROSE TROTETactive [ND]active OFELIA CARREON FAJARDOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off