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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883229411 · 883229411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883229411

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-04

fr_insee

Dissolved2024-12-31

fr_insee

Registered address27 AV FELIX FAURE, 75015 PARIS

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACS OPTICdissolved ADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolved AMB INTERNATIONAL CONSULTINGdissolved ANGIE DOMINIQUE GILLARDETactive BERNADETTE GOUTALdissolved CHRISTIAN RAJACactive CLAIRE BAUMANNactive GLM INTERNATIONALdissolved GRACE SHENG EN LEEactive HUGO GILLES BENJAMIN TORDJMANactive MAGIC PRODUCTIONSactive MARIE TIPHAINE LE BRETdissolved [ND]dissolved [ND]dissolved [ND]active PRESSING SERVICES PLUSdissolved ROUKOZ EL KHOURYdissolved SCI FELIX FAUREdissolved SERGE GAUCHOTdissolved SERGIO IGLESIASactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off