DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881764153 · 881764153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881764153
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-06
fr_insee
2023-12-31
fr_insee
58 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LOUIS HAUBAUdissolvedANNE DAISENBERGERactiveBARRACHOUdissolvedBIOPURE NEW ENERGYdissolvedCELINE JUDITH JOFFRESactiveCORINNE LECOSTEYactiveDAMIEN MICHEL EMMANUEL MARCHALdissolvedDIONISIE RUSUdissolvedFLORENTIN TANASESCUactiveGR INVESTdissolvedGROUPE EAU PUREdissolvedHOLDING VACTEC ONEdissolvedKATIA HUAactiveLAURENCE ELISA FOGLIERINIactiveMAURICE YVES BRIEUXdissolvedMAXENCE AUBERTactiveMORGAN FLORIAN BERTHOLOMdissolved[ND]activeNELLY SCHWARZdissolvedPASCAL LOUIS YVES GUILLIOUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off