DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851447367 · 851447367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851447367
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-03
fr_insee
2021-09-09
fr_insee
33 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA CARASSOactiveARIANE EMILIE KOSCIUSKO-MORIZETactiveDIMITRI ERIC DESNOUHESdissolvedDUNCAN SPARKESactiveELSA HUNIKEdissolvedINDI CARASSOactiveJEAN-FABIEN GERARD PHINERAactiveLA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactiveLOUKILI - MALLITI LLURBA INDIVISIONactiveMiya AIT MOUHOUBactiveMIYABI NAKAMOTOactiveMYSdissolved[ND]activePAUL BATARDdissolvedPRIMEURS GRAVILLIERSdissolvedSCI DELASTEFRAGdissolvedSCI STEPH-FRANCdissolvedTETYANA NESTERENKOdissolvedTONTON MALAdissolved

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