DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884818352 · 884818352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884818352
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-01
fr_insee
2023-12-31
fr_insee
2 RUE DE MONCEAU, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABELactiveANNIE MORELdissolvedBERANGERE MEYERdissolvedCIE EUROP FONCIERE INVESTISSEMdissolvedCONNIVENCESactiveCORINNE PERRINdissolvedEMETHactiveGERMAINE TITREdissolvedIFEdissolvedIMIIactiveIMMA DISTRIBUTIONactiveKOZMAdissolvedOFFICE FRANCAIS DE RECHERCHE ET D'ETUDEactivePHILIPPE HAYATdissolvedSARL ALRUNactiveSAVENER SYSTEM SARLdissolvedSOC.PROMOTION IMMOBILIERE CONSTRUCTIONdissolvedSTUDIO DORA HAYATdissolvedSYND.COPR. 2 RUE DE MONCEAU PARIS 8activeTALMAdissolved

+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