DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878246545 · 878246545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878246545
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-21
fr_insee
2023-12-31
fr_insee
200 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITES EXTRA SCOLAIRES SPORTIVES STANISLASactiveAhmed-Amine Ben SalahactiveALBERT BOURGEOISdissolvedALEXANDRE MICHEL PIERRE BACHMATIUKdissolvedANDRE FRANCOIS TASCONEdissolvedBRADLEY IBEAUactiveCECILE MARGUERITE MARIE LIGNONactiveEDITIONS DE LA BUTTEactiveEDOUARD GREGORY PIERRE EFTIMAKISdissolvedEMILIE AUDE PASCUALdissolvedERIC JEAN GEORGES PUECHactiveFEDERICO BASSETTOactiveINDIVISION SARDA-BARROSactiveINVESTHAdissolvedJulien DessajanactiveKhadija JaziriactiveLORENZO NATERA NATERA CERVANTESactiveMOHAMED EL FTOUHdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off