DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853967875 · 853967875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853967875
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2020-11-05
fr_insee
65 RUE DE L'OURCQ, 75019 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM BELHOCINEdissolvedALBANE MARIE LATTANZIdissolvedASAMI SAITOdissolvedASSOCIATION CENTRE RAPHAELactiveASSO FINANCE CAMPAGNE ELECTORALE FRANCK SCEMAMAactiveBESSO SPEZZATTIdissolvedBULBATdissolvedCALCULUSdissolvedCHAINDESKactiveCHRISTIAN LAMANTactiveCLAIRE FILMONactiveClément Lucas ConilactiveCOMMUNICATIONS INNOVATIONS ET ARTS 3activeCOPR 65 R DE L OURCQactiveCYRIL JULIEN GARIN-DAVETactiveDéborah MASCLETactiveFLORIAN CHARLES PAUL CHRETIENactiveHannah FontecchioactiveJEAN PHILIPPE CHAMAGNEdissolvedKABOU ISSA YAKOUBOU SONHAYEdissolved

+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