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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-13
KYBE ID: FR-879843639 · 879843639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879843639

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-13

fr_insee

Dissolved2021-12-31

fr_insee

Registered address374 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANA VERMALactive ANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactive ASS SAUVE EXPANS BIEN INTEREdissolved BRUNO VALENTIactive Claire-Lise Le Scornetactive DAVID-ALEXANDRE CHETRITdissolved DELIA BEATRIZ SPITZERdissolved FINANCE 2000dissolved FLAVIA PEZZETTAdissolved IMAD SAADIdissolved JEAN BAPTISTE MARTINdissolved JULIE SARAH MAMANdissolved Lou Marie Susan THAUVINactive MOHAMED KETTANIactive [ND]active NICOLAS LEGERactive NICOLE BOROFSKYdissolved PHILIPPINE RAKOVERactive ROBERT MADSENdissolved SCI 3 RUE GONNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off