DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884532615 · 884532615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884532615
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
2021-09-30
fr_insee
25 RUE TAITBOUT, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA & COdissolvedASS FONDATION POTOCKIactiveCLIO BLUE DIGITALdissolvedCONSEIL 20activeCONTINENTS 5dissolvedDIBS CONSEILdissolvedE3A MANAGEMENTdissolvedIRENEUSZ CHODOREKdissolvedKAIZEN IMMOBILIERdissolvedMarine Laura MIRANDactiveMAX GOLDENBERGdissolvedMSCB INVESTISSEMENTSdissolvedMSCB TAITBOUTdissolvedMS EXECUTIVE ET FORMATIONdissolvedMS GROUPdissolvedNATHAN BRAMIactiveNEW BALALdissolvedPAMA TAITBOUTdissolvedT&T IMMO OPERAdissolvedVALERIE MARCELLE JOURNOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off