DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-851698399 · 851698399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851698399
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-16
fr_insee
2022-06-30
fr_insee
255 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGCE C K CONSEIL TRANSAC IMMEUB FONDSactiveALIMENTATION SAINT MARTINdissolvedBADOUdissolvedBILLAdissolvedBOUAZIZIdissolvedEDESSA URFAdissolvedEMPACactiveLA JOIE DU FAUBOURG SAINT MARTINdissolvedLA MAGHREB FASTdissolvedLE CROUSTILLANT DE SAINT MARTINactiveLE PETIT MARCHE COCCIactiveMARC GERARD VESINEdissolvedPROXI SERVICEactiveRESTAURANT DU MIDIdissolvedROGDAN VIDEO CLUBdissolvedSOC IMMOBILIERE FAMORTEAUXdissolvedSOC OLIMAdissolvedSUPERETTE SAINT MARTINactiveTHARANI ALIMENTATIONdissolvedTRICOTS DAHLIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off