DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-02
KYBE ID: FR-879359958 · 879359958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879359958
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-02
fr_insee
2021-09-27
fr_insee
55 RUE CORTAMBERT, 75016 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AILEVIA CONSULTINGactiveALBERT PIERRE AZOULAIactiveBBIDFactiveBURTON MANAGEMENTdissolvedCHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolvedCLEMENT FRANCOIS EDOUARD BARTHELEMYactiveELMALEH MICHEL CONSEILdissolvedFONDS DE DOTATION CHRYSALISactiveFrancesca MaraglianoactiveFRANCOIS-REGIS PONSdissolvedGUY JEAN JOSEPH PESNELdissolvedHORTENSE DE CHOLETdissolvedJACQUES FELIX CARDENdissolvedJFA BATIMENTactiveL'ASCENDANTactiveLevana ElmalehactiveMATTEO ARIZZIdissolvedMONIQUE DASSIERdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off