DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-883998205 · 883998205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883998205
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-20
fr_insee
2022-01-01
fr_insee
8 RUE LINNE, 75005 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3D IMMOdissolvedALEXANDRE LUCIEN MICHEL SERRAULTactiveATLAS GRIP COactiveCATHERINE COLLINactiveCIARA HAMILTONactiveDAVID COLIN JOSEPH GOTEINERdissolvedDELTATOURactiveETUDE REAL L'IMMOBILIERE FRANCE-AFRIQUEactiveHABITAT AND COdissolvedImrane MENDILLIdissolvedLAHOUCINE EL YOUSSFIdissolvedMOHAMED EL YOUSSFIdissolved[ND]active[ND]dissolved[ND]activeNICOLAS CLAUDE JACQUES MEURIERdissolvedOKAZAKI SUSHIdissolvedRAMSESdissolvedSC DU REQUINdissolvedSERENIT'AGEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off