DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-17
KYBE ID: FR-885077305 · 885077305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885077305
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-17
fr_insee
2023-12-31
fr_insee
1 PL DES DEUX ECUS, 75001 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN HORVILLEdissolvedANTOINE PHILIPPE FRANCOIS ANTOINE DU LAURENTactiveARLANactiveAUDREY ANGELICA JACQ VAN DE SANDTdissolvedDALICO INVESTdissolvedDaniele ForniactiveDELPHINE RIOUXdissolvedDJ DEUX ECUSdissolvedETUDES ET FORMALITESdissolvedEUGENE MINVIELLEdissolvedFRANCOIS MARIE LASAYGUESactiveFREDERIQUE LECLEREactiveGERMAIN LABORIEdissolvedGERMAIN ROGER LABORIEactiveINSTITUT BRUNOY POUR UNE ECOLOGIE DES SOLUTIONSdissolvedLE CAFE KdissolvedMAURICE DUPERRAYdissolved[ND]activeOLIVIER FABRICE JULIEN BLONDactivePAULINE CECILE JULIENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off