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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-05
KYBE ID: FR-877625426 · 877625426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877625426

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-05

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Dissolved2021-10-01

fr_insee

Registered address66 RUE DE CRIMEE, 75019 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CDI IMMOBILIERdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MARIO HIDALGOdissolved MEMOIRE DE TISSUSdissolved NATHAN GOTHEILactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-01Dissolved / struck off