DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888071925 · 888071925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888071925
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-12
fr_insee
2022-04-11
fr_insee
131 RUE DE LA SANTE, 75013 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR ARTHUR GUILLEMETdissolvedASS POUR LA DEFENSE MUSIQUE BOKAYactiveCOMMISSION FOOTBALL LOISIRactiveCOURS THIERRYdissolvedCTRE ETUDE DEV RECHER IMMIGR CHINOISE...activeDELPHINE BOUCHETactiveDELPHINE DOMINIQUE ORTISdissolvedGEORGES LOSAdissolvedIAN FREDERICK ALEMANdissolvedJACQUELINE THERESE PINAUDdissolvedJAIME BETANCOURT LOPEZactiveJEAN-PAUL MARIE SCHMITdissolvedJOELLE JOUANNETEAUdissolvedJOSEPH JEAN MARIE AUGEREAUdissolvedLILIANE UZANdissolvedMARIE-PIERRE CAGNONactiveMATHIAS DAVID THIBIEROZdissolvedMOHAMED ABU SBEITdissolved[ND]dissolvedTHERESA KARLA MOLINAdissolved

+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