DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880774138 · 880774138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880774138
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
2024-12-31
fr_insee
18 RUE DES MARGUETTES, 75012 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAGNES DANIELE MOLLETdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedCAVALLINAdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolvedMARGOT DENISE MIREILLE COUSSEGALactiveSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI DU 12 RUE DE BRETAGNEdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE ASPETTAdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off