DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-851289264 · 851289264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851289264
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-20
fr_insee
2023-12-31
fr_insee
19 QUAI DE BOURBON, 75004 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JEAN MARIE TARDIEUdissolvedASS INTERNAT JURIST DEMOCRATactiveASS SPORTIVE CULTURELLE LA TRIANERAactiveBERNARD ET ALAIN MAUGET FINANCESdissolvedCERCLE DE FRANCEactiveCOPR 19 QUAI BOURBON 75004 PARISactiveFASAUactiveINDIVISION DEANEactiveINDIVISION MERCIER BOUVATIERdissolvedIVYdissolvedJACQUES AXELactiveJEAN NOGRETTEdissolvedJEAN PAUL LOUIS SARNIGUETdissolvedMARIANNE FEBVREdissolved[ND]dissolved[ND]dissolved[ND]activePIERRE CAZAUXactivePLACIDO DOMINGO OPERALIAactiveRAMactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off