DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-882977689 · 882977689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882977689
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-01
fr_insee
2021-08-30
fr_insee
130 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELFATTAH SEFIANIdissolvedALEXANDRE PIERRE POULENARDactiveALICE CLEMENCE DEMOETEdissolvedAXEL FARAH ROSIERactiveBELLA-PIA FRANCOISE JULIETTE RICHARDdissolvedBIAIS-CLAUDELactiveCaroline VANPEENEactiveETIENNE JUNCAdissolvedINDIVISION LUCASactiveJEAN CAZEAUXactiveJULIE ELODIE ATLANactiveLAETITIA LEGRANDdissolvedLANGUES ET MONDESactiveLARBI BEN ALLAL FELLAHdissolvedLOHEZIC.GactiveMARIE PARENTactiveNAINA DANIEL DE BOIS JUZANactiveNATHALIE BROSSAISactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off