DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-25
KYBE ID: FR-851011411 · 851011411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851011411
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-25
fr_insee
2021-12-31
fr_insee
3 RUE DE VALENCIENNES, 75010 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFRED ZIETHENactiveANTHONIPILLAI GNANAPRAGASAMdissolvedASSOCIATION INFITAH MELODIOSAactiveASSOCIATION SPORTIVE MAZARSactiveAUGUSTE SCHROEDERdissolvedCHRISTIANE CHARLESdissolvedMARIN H CAPITALdissolvedMEI OU ZHAOactive[ND]activeNEW WORLD VISIONactivePATRICK STOLLactivePAUL DIDIER GEORGES SIEGFRIED BRUNSTEIN-COMPARDactiveRISKTHREEdissolvedSEBASTIEN PAUL FILLINGERactiveSIMON JAUNINactiveSOC PHI TECdissolvedSYND.COPR. DU 3 RUE DE VALENCIEactiveVICMICKIZA SASUdissolvedZOE ABIJAIL ANDREYEVactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off