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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852371095 · 852371095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852371095

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

fr_insee

Dissolved2021-01-05

fr_insee

Registered address2 PL D'ALIGRE, 75012 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATELIERJ JV & ASSOCIESactive BAPTISTE BLANCHARDdissolved BENJAMIN CHEVILLARDactive CAROLINE MICHELE ADA BOUINactive COMMUNICATION INTERFACEdissolved ECLAIR COURSESdissolved ETUDES TRAVAUX ET PIERRESdissolved GAC FRANCEdissolved GROUPE A.L.Vdissolved IRUNE ORBEA JIMENEZdissolved JACQUELINE MAURICETTE RICATEAUdissolved JEROME VERZEGNASSIactive JULIE VERONIQUE CHRISTINE ANASTASIEactive LA GRANDE MEMOIREactive LA MALLEPOSTEdissolved Louise Garciaactive MANEREdissolved MICHEL ALLIENNEdissolved [ND]active NICOLAS AVOINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-05Dissolved / struck off