DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-05
KYBE ID: FR-851273185 · 851273185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851273185
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-05
fr_insee
2022-12-31
fr_insee
250 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3C BATIMENTdissolvedABDELMALEK GRAINEactiveABDERRAHMANE GRAINEdissolvedALI SOUAYAHdissolvedASSISTANCE SAISIE COMPTABLEdissolvedBRASAO NATIONactiveCAVIAactiveCLARO AGENCYactiveELSA PARIS ASSOCIATION EUROPEENNE DES ETUDIANTS EN DROIT - THE EUROPEAN LAW STUDENTS'ASSOCIATIONactiveGRACIA LAZIMIdissolvedINTERFERENCESdissolvedJOHANN CHENEVALactiveJRBdissolvedKADDOUR ALLAOUIdissolved[ND]active[ND]activeNOA BENATTARdissolvedPARIS SUD VOYAGESdissolvedROMANE THEOLEYREdissolvedSCI DANOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off