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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851706028 · 851706028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851706028

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-17

fr_insee

Dissolved2021-11-28

fr_insee

Registered address42 BD GOUVION-SAINT-CYR, 75017 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED HOSSAM TAHA TAMMAM DIABdissolved ARMENIO MARTINS DOS SANTOSdissolved BRIGITTE LUCIE MARCE PRUD HOMMEdissolved HAMADI BENACHOURdissolved JAMES FITZGERALDactive JEANNE LAROCHEdissolved JEROME MOQUETactive LAURIANE VOLCLAIREdissolved LE SAINT CYR PALACEactive MARIE-VICTOIRE VALERIE JANE DANIELE PETIT-DIDIERdissolved melline buthieractive MINI BONHEURactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE GIRAUDdissolved NICOLE ROSE AYOUBdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-28Dissolved / struck off