DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884850330 · 884850330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884850330
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-02
fr_insee
2021-12-09
fr_insee
11 RUE PLANCHAT, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAMA NIANGdissolvedALEXANDRA LECORDIERactiveAlice WeberactiveBENOIT FRANCOIS GEORGES DI LORENZOdissolvedBLANC-INVESTdissolvedDOMINIQUE CHARMETactiveDOUHETactiveEAGLE ADVISORYdissolvedEPSILON CONSULTINGdissolvedFROGGY STEWactiveISABELLE JACQUENEAUdissolvedJEROME PIERRE BACONdissolvedJOSEPHINE BENSAADAactiveJULIA ELISABETH RACHEL HASSANEINactiveKARAMELactiveLAURENT JUN-KIET TAdissolvedMADELEINE DE COEURactiveMaxime SCIOLETTEactiveMORANE JUDITH GRIGNONactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off