DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884368838 · 884368838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884368838
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-22
fr_insee
2022-10-30
fr_insee
14 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off