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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889222360 · 889222360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889222360

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-21

fr_insee

Dissolved2023-12-31

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Registered address31 BD DE MAGENTA, 75010 PARIS

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGAPE PARISdissolved AMINA MOUSSAOUIdissolved AMINE BENALIdissolved ANNE-CATHERINE LOUISE IRENE CREPLETdissolved ANNIE AUGERdissolved BERELLEdissolved CAME D'ENFERdissolved CDEE CIE DIFF ELECTR ELECTRONIdissolved DECOVITdissolved DROMON NEXT MEDIAdissolved FRANCOISE LARIVEdissolved IMMOBILIER PARIS REPUBLIQUEdissolved LUPUS IN FABULAactive [ND]active [ND]dissolved OKOdissolved ROBERTA AINdissolved SAMANTHA GABBERTactive SARL MOMO FRINGUESdissolved SAYO BOUQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off