DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-09
KYBE ID: FR-883298192 · 883298192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883298192
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-09
fr_insee
2023-12-31
fr_insee
19 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA SCHIFFELdissolvedAURELIE CAUCHYactiveAVENIR OPTIMISATION CONSEILdissolvedBENOIT LOUIS PAUL ETIENNE DAOGLIOactiveBESKENdissolvedBIG WORLDactiveCDMactiveCEDRIC SASSENHAGENdissolvedCONCIERGERIE A LA PARISIENNEdissolvedDONIA MANON AKNINEdissolvedFAIR LADY ET COMPAGNIEdissolvedGWENDALL PAUL ADRIEN ESNAULTdissolvedHABIB RAHMOUNIdissolvedLE MONDE A L'ENVERSdissolvedMILAN VUJICdissolvedNATHALIE MARIE HARVEYactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off