DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852956267 · 852956267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852956267
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-30
fr_insee
2021-12-31
fr_insee
72 RUE FALGUIERE, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALLEN JAMES O'LOSKEYdissolvedARNAUD ALAIN MEUNIERactiveASHLEY CHUMMUNdissolvedASSO JE VEUX PARTICIPERactiveBAUDRONactiveBELLY FALGUIEREactiveBENOIT JEAN ARNAUD BACHELIERactiveChloé Laure Victoria LecointeactiveDOMINIQUE PEZdissolvedFREDERIC JEROME HUBERTactiveHELEJEdissolvedINDIVISION 2 FESHYR PARISactiveINDIVISION ALEXANDRA MONNET-BEKHAZI ET CHRISTOPHE MONNETactiveIVAYLO GEGOVactiveJOANNE BULLEYdissolvedKERVA LIVINGactiveLOULICEdissolvedLUNA BELILTYdissolvedMARIANNE RAYMONDE ROBERTdissolvedMOHAMED CHAHactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off