DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-851337550 · 851337550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851337550
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2020-12-31
fr_insee
2 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3MGdissolvedANDRE SABIN CARMEdissolvedBARBARA CAMPANELLIdissolvedBURIM TRADEactiveDIAMANTdissolvedDOMINIQUE VAN DE VYVERdissolvedERICA MERLYactiveETERNAL RUSHactiveFRANCE CHINE AFFAIRES (FCA)dissolvedGABRIEL DAHANactiveGERARD PHILIPPE MAYOLINIdissolvedIMMOB-MRHdissolvedINFIXdissolvedJEAN-YVESdissolvedL'AIRIAL 1dissolvedLYDIE YVETTE BAMBARAdissolvedMARIE NGO BASSOMOdissolvedMONA WARDdissolvedOLIVIER BOULLIER DE BRANCHEdissolvedPASSERELLES POUR L'ARTdissolved

+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