DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877710749 · 877710749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877710749
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2022-07-01
fr_insee
39 B RUE MOLITOR, 75016 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROUGEMONTdissolvedBH MOLITORdissolvedDANIEL BROQUETdissolvedEQUIDATA SPORTdissolvedGERARD MARISdissolvedHENRI GABRIEL CHARLES MARIE BARBEAUactiveIVAN PALMER CONSEIL SARLdissolvedLAVERIE PRESSING MOLITORdissolvedMAURICE BIROTdissolvedMAXIME JOSEPH GERARD LAUGIERactive[ND]dissolved[ND]activePHILIPPE DE JESUS CAMPOSdissolvedRHODA CLAIRE SEYMOUR-DALEdissolvedSALON CORINNEdissolvedSARL A-R ANTOINEdissolvedSCI A-R ANTOINEdissolvedSEBASTIEN LE JUEZdissolvedVALERIE DANE-GRACE POATYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off