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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879359867 · 879359867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879359867

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-22

fr_insee

Dissolved2023-12-31

fr_insee

Registered address14 RUE ROSA BONHEUR, 75015 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE NESTREdissolved EMMANUEL LAURINactive ERS CONSTRUCTIONSdissolved INDIVISION TSARANTANIS LAUDRINactive JACQUES MARIE EUGENE RIFFAULTdissolved LA FINANCIERE ROSA BONHEURdissolved LE DIAMANT BLEUdissolved LOUIS LOUIS FUENTESdissolved MARIE-DOMINIQUE PUAUDdissolved MARIE HERMENCE LAGEdissolved MERGEILLA COIFFUREdissolved mohammed réda merbouhactive [ND]active PAULINE FULCHERIdissolved PROJECT 0 WASTE TO OCEANactive SARL DES 3 PORTESactive SCI LASTIMMOdissolved SYNDIC DE COPROPactive THIBAUT FREDERIC MARIE HEYBERGERdissolved VIDEO CONCEPT SASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off