DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-02
KYBE ID: FR-880797279 · 880797279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880797279
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-02
fr_insee
2023-01-03
fr_insee
6 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AI4RUS'activeASSOCIATION UNION NATIONALE DES CLLAJactiveBYCHECHEdissolvedCLAIRE EOCHE-DUVALdissolvedCOMIT LOCAL LE LOGEMENT AUTO JEUNEactiveDYLAN HABABOUdissolvedELIAS SARAOUIactiveELISABETH DEMOYENCOURTactiveHADILA OUAGUENIactiveHEIDA FRIDRIKSSONactiveITINERANSactiveMAISON DE LA VICTOIREactiveMARINE ANNA PAULINE RIBAUDdissolvedMOSTAFA NEJJARIdissolved[ND]dissolved[ND]dissolvedPASCAL ANDRE CHARTONdissolvedROBERT PAUL CAIROdissolvedROGER ABOH ALBERT CAIROdissolvedSAMY SARAOUIdissolved

+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