DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-17
KYBE ID: FR-879009397 · 879009397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879009397
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-17
fr_insee
2021-12-31
fr_insee
25 AV DE LAMBALLE, 75016 PARIS
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDJ CONSULTINGactiveBERTRANA STIEBELdissolvedBESO PARKdissolvedBOISSY FRESNOY IMMOBILIERdissolvedClément Joseph Thomas DUPUYactiveFLORENT LIONEL MARIE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECQUEactiveFRANCINE TOURMANNdissolvedGABRIEL-MARIE TEYSSIERactiveGRZEGORZ WYKAactiveJEAN CLAUDE JOUFFROYactiveJESSEY FRANCEactiveMADELEINE BOURGEOISdissolvedMARC HAZANactiveMOHAMED ABDEL FATTAH IMAMdissolved[ND]active[ND]dissolvedRANELAGH 85 REdissolvedSARAH ABOUDILactiveSAVELY SANIA SCHIRMANNdissolvedSCI DOBERTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off