DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877712216 · 877712216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877712216
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2022-11-15
fr_insee
23 RUE FAIDHERBE, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE RENE ROCHERdissolvedASSOCIATION AVELEBULactiveASSOCIATION IGUANEactiveEMMANUEL LOUIS EDMON OBRYactiveFAIDHERBE ELECTRONIQUEdissolvedFRANCIS PESSINactiveGABRIEL LOSZYCERdissolvedINDIVISION LEBRUN MANELLEactiveJEAN MICHEL LEJARDIdissolvedJEREMY STEPHANE FRANCOIS TRIPOGNEYactiveLA VULNERABLEactiveMARIA GAVIRIA COCKdissolvedMICHEL FERRARIdissolvedMICHEL RENE MICHOUdissolvedMOHAMED OUESLATIdissolvedMOHAMED OVESLATIactiveNathan Lebouteilleractive[ND]active[ND]activeORIGINES CAFEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off