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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882142508 · 882142508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882142508

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-03

fr_insee

Dissolved2023-12-31

fr_insee

Registered address151 RUE LEON-MAURICE NORDMANN, 75013 PARIS

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GAVSEVITCHdissolved AMARTIN CONSULTINGdissolved ASSOC EXPERIENCES CULTUELLES EN FRANCEactive CATHERINE LESECQdissolved COMITE DEPARTEMENTAL PARIS F.F.E.S.S.M.active DANIELLE DURRENSdissolved DOMINIQUE LANCRYactive HELENE LOISEAUdissolved JEAN DUFFAUdissolved LAURENT LAMYdissolved MERCREDI CONSEILdissolved MERCURIO TECHNOLOGIESdissolved NAZIM AGOULMINEactive [ND]dissolved SCI ACL DELHOMMEAUdissolved SCI EJBSdissolved SCI MARANEdissolved SCI TITEdissolved YVES FARGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off