DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-852291541 · 852291541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852291541
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
2019-12-06
fr_insee
36 RUE MIOLLIS, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTERMES IMMO1activeAMARA SIMBAactiveAS CONSEILactiveCATHERINE CREMIEUdissolvedCIE DES FILLES DE CHARITE DE ST VINCENTactiveEVA KRAMERdissolvedF2IdissolvedFLORENCE NGANKOactiveFREDERIC HUBERT MARIE MERVEILLEUX DU VIGNAUXdissolvedKAREN AKBAR-ZADEHdissolvedL D L AUTOSdissolvedLYDIA FERNANDEZactiveMAGUY BEAUdissolved[ND]dissolved[ND]activeNETYY KATIA MOHNBLATT EMMANUELLE MOHNBLATTactiveNEWdissolvedPASCAL BEAUdissolvedPENTEKAITECHdissolvedRAPHAEL BOURGUETactive

+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