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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852876911 · 852876911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852876911

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-03

fr_insee

Dissolved2022-04-27

fr_insee

Registered address4 RUE DUFRENOY, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTE 2 - RUE DUFRENOYdissolved ACTE 3 - PENNEDEPIEdissolved ACTE INVESTactive BLUE&STRATEGYdissolved CHARLES ROBERT PLESSactive COPR 4 RUE DUFRENOY 75016 PARISactive EDOUARD BERNINdissolved EDOUARD FINDLINGdissolved Emma Meissonnieractive Emma Riqueactive HELENA FARGIERdissolved ITSYSdissolved JEAN BAPTISTE LUCIEN PHILIPPE GOUACHEactive JENNA HAIRABIANactive JEROME RENE LE HECactive MANUEL ALEJANDRO BARROSOdissolved MARIE-SEDRINE GROGA-BADAdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-27Dissolved / struck off