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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853338101 · 853338101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853338101

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-16

fr_insee

Dissolved2021-09-01

fr_insee

Registered address321 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIE ETHUINactive ASS FRANCAISE DE COPRODUCTIONactive BLUE CANDLE CONSULTINGdissolved CATHERINE BAUDINactive CECILE MARIE HAYATdissolved CHABECdissolved CHARLOTTE TRIGANCEdissolved CHRISTOPHER THOMAS BELLAILactive CORALIE SANCOISactive DOMINIQUE MARIE REGNIERdissolved EGEFIactive Florence Paulette Suzanne Daudonactive GAULTIER ABEGGactive JEAN-MICHEL DENIS ELOYdissolved JULIE GARCIAdissolved KIM-LONG TRANdissolved MIREILLE ARENZONdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-01Dissolved / struck off