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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849940010 · 849940010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849940010

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-01

fr_insee

Dissolved2022-02-17

fr_insee

Registered address85 RUE DE TOLBIAC, 75013 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED ALLOUCHdissolved ALBERT BENARROUSdissolved BRISSYMAdissolved CAROLINE CHATELAINdissolved Charles Girardotactive CLOTILDE BARRALdissolved COLETTE CAUMELdissolved DANIELLE ANNIE HUTdissolved ELSA MACARETdissolved EVA JEHANNOdissolved JEANNINE CARLIERdissolved Johannie DE SOUSAactive LOUS MASCARETSactive [ND]active [ND]dissolved [ND]active PAULO JORGE MAGALHAES PEREIRAactive P.L.B. INDUSTRIEactive ROMAIN JEAN DANIEL TOURNIERactive SCDF ALLOUCH ARAAI OUTANNAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-17Dissolved / struck off