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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-18
KYBE ID: FR-880381926 · 880381926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880381926

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-18

fr_insee

Dissolved2021-05-15

fr_insee

Registered address71 BD SAINT-DENIS, 92400 COURBEVOIE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALGOactive ANDREY NJIKEdissolved ASTRID POUSSETdissolved AYMERIC HUGUES JEAN BAYONactive BENJAMIN EDELdissolved Cédric ELANAactive DIANE BEATRICE JULIE HOURIEZactive DIFFUSION BUREAU INFORMdissolved ESPACE PLUSdissolved FANNY MARIE LAFFITTEdissolved GERMAINE MICHELE MODESTE AINAdissolved JENNIFER MARION JULIE LADOUXdissolved JOHANNA LEA AL BADAWYactive MARIA DOS SANTOS MOURAOdissolved MICHEL LAFARGUEdissolved MOHAMED AMINE CHAOUIactive [ND]active [ND]active [ND]active PHILIPPE PLOTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-15Dissolved / struck off