DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849886635 · 849886635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849886635
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-09
fr_insee
2023-10-25
fr_insee
45 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adel AliactiveAMANAactiveANDRE BEGUINdissolvedANTOINETTE PROSTactiveARTHUR ALEXANDRE GIRON DE LA MASSUEREdissolvedCARINE-ALEXA LAMBERTactiveDAVID ABECASSISdissolvedELODIE MURIEL MARIE LACAZEactiveESSOH AKPA JEAN PAUL NOMEL NOMELdissolvedESTEBAN FABIANO ZAMORA VARGASdissolvedET MILAN RITactiveEVA SOLANGE ABECASSISdissolvedFCPCactiveFRANCK DOMBOactiveGH TRANSPORTdissolvedGISELE ASSAYAGdissolvedGRAINES D'ORTIESdissolvedMYRIAM MURIEL DESMOINEAUXdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off