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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878235316 · 878235316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878235316

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-01

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Dissolved2023-12-31

fr_insee

Registered address42 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AROUND THE BOXdissolved AUTO BILAN LEVALLOIS PERRETdissolved BASIS LEVALLOISactive BRINDIE RUFERactive CHICKS LEVALLOIS 92active DANNY MOULINdissolved ESTHER VASSOVERdissolved ETABLISSEMENTS J. DUCHEMINdissolved INDIVISION RUFER HUIGNARDactive INTERCARdissolved JIN JINdissolved JULIE CHARLOTTE SIMONE PIRINdissolved JULIE GOURMETdissolved LAP EELANdissolved LAURENT JULIEN RAMONactive MOHAMED DAOUDdissolved MOHAMMED RHAYLASdissolved [ND]active RESTAURANT HONG KONGdissolved SARL KWANG CHEWdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off