DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889643367 · 889643367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889643367
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-30
fr_insee
2023-12-31
fr_insee
8 COUR SAINT-PIERRE, 75017 PARIS 17
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LA DROUILLOTE DE PANAMEactiveATELIER TERRE DE SIENNEactiveCOMPAGNIE ANIOUTA BactiveCOURTS DEVANTactiveEMMANUELLE GARCIAactiveGREGORY RAYMOND ALBERT ALAZARDdissolvedISABELLE FRANCOISE MARIE KESSEDJIANactiveIULIANA ROZENKRANTCdissolvedLA ROULOTTE RESSOURCERIEactiveLA SOCIETE DES ECRITURISTES GAMERS ARRANGEURSactiveMERISWANdissolvedMICHEL ISIDORE DESIRE GIALLOLACCIdissolvedNADIM MEDDOURdissolvedNATACHA MARYLOU MILLIONdissolved[ND]dissolvedNVTLactiveRENE UGARTEdissolvedROSE MUSICactiveSARL THAFAT 2dissolvedSERIGRAPHIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off