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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884359241 · 884359241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884359241

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-22

fr_insee

Dissolved2021-12-24

fr_insee

Registered address45 RUE DU PRE SAINT-GERVAIS, 75019 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adel Aliactive AMANAactive ANDRE BEGUINdissolved ANTOINETTE PROSTactive ARTHUR ALEXANDRE GIRON DE LA MASSUEREdissolved CARINE-ALEXA LAMBERTactive DAVID ABECASSISdissolved ELODIE MURIEL MARIE LACAZEactive ESSOH AKPA JEAN PAUL NOMEL NOMELdissolved ESTEBAN FABIANO ZAMORA VARGASdissolved ET MILAN RITactive EVA SOLANGE ABECASSISdissolved FCPCactive FRANCK DOMBOactive GH TRANSPORTdissolved GISELE ASSAYAGdissolved GRAINES D'ORTIESdissolved MYRIAM MURIEL DESMOINEAUXdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-24Dissolved / struck off