DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-878037506 · 878037506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878037506
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-23
fr_insee
2021-03-01
fr_insee
44 AV CHARLES FLOQUET, 75007 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off