DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-880398524 · 880398524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880398524
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-20
fr_insee
2024-12-31
fr_insee
37 AV FELIX FAURE, 75015 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AH SANTE MENTALEdissolvedA LA SERRURERIE CORDONNERIE FELIX FAUREdissolvedALEXANDRA ESTHER SEBBAHactiveBEATRICE ANNE ODETTE FRANCOISE MENUactiveBENOIT HERRERIAdissolvedELIAS TEVA JOSEPH SMADJAactiveFRAN-PHI 2dissolvedGERARD CLAUDE MOSERdissolvedHORTENSE OLGA BERYL GUERIN-DOREactiveIMEDactiveJACQUES GEORGES ROGER QUEUNEdissolvedJEAN-BAPTISTE NICOLAS MARIE EUSTACHEactiveJESSICA LEVYactiveMAUD VALERIE SOPHIE MARIE EUSTACHEactiveMELANIE SITBONactiveMMGNdissolvedNATHANAEL SEBBAHactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off