DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889937025 · 889937025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889937025
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-02
fr_insee
2021-11-30
fr_insee
15 RUE DES FETES, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE CHAIGNONdissolvedAline Paulina AUMONTactiveBERNARD CHARLES BERGERdissolvedFINANCIERE PRIMROSEdissolvedFREDERIC BAUDOINactiveHASSAN GHAFIRdissolvedINDIVISION SOLENE ET REMY PIGNALactiveJULIETTE LOUISE JEANNE BEAU DENESactiveLES TITOUNES DE LA SOLIDARITEactiveLU LUactiveMICHIYO YAMASHITAactiveMIGUEL CASTRO ACEVEDOdissolvedMUSTAPHA GHAFIRactive[ND]activeOMAR KADDOUMactivePIERRE MARIE JOSEPH EMILE POIXdissolvedROBERT PARENTdissolvedVINCENT GABRIEL PIPONNIERdissolvedZUHONG PENGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off