DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888967726 · 888967726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888967726
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-31
fr_insee
2022-02-25
fr_insee
32 RUE MONGE, 75005 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM TOLEDANOdissolvedBAIA BOWEN ASSOCIESdissolvedBATLOUBARdissolvedBISTROT MONGEdissolvedCARDINALdissolvedCAROLINE DEPIERREdissolvedCHRISTIAN SOURYdissolvedCLAUDIE DANIELLE ELVIRE DEZEREdissolvedDENIS LOEZactiveDRIOUCHE ABDELAZIZdissolvedFERNAND JAEGdissolvedFRANCOISE LEMIREdissolvedGHASSAN BECHARA CHKAIBANactiveGMC BATIMENTactiveHERVE PIGNAULTdissolvedISABELLE KUHNdissolvedJVD COIFFURESdissolvedK32 MONGEdissolvedLBSdissolvedLucas Théo Patrick BROSSEAUactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off