DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882682339 · 882682339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882682339
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-23
fr_insee
2022-06-27
fr_insee
24 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDALLAH MILADIdissolvedALEXANDRA PERLOFF-GILESactiveASSOCIATION ERZATH CULTUREactiveAUDREY CELERMAJERdissolvedCEGAdissolvedCOLETTE MERCIERdissolvedDANEX S AdissolvedELSA GUAZZINIactiveETABLISSEMENTS GLUZMAN ET COMPAGNIE SARLdissolvedFRANCK SAMAMAdissolvedGAMAGEdissolvedINTERNATIONAL BUSINESS NETWORK CENTERactiveJACOBO ROMANOdissolvedJEANNET PIERRE BERGERETdissolvedJORGE ZULULTAactiveLCF BOOSTactiveLEASY PRICEactiveMARIE-LAURENE MENINIdissolvedMATHIEU SARRAZINactiveM IFKER S Aactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off