DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890319288 · 890319288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890319288
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-22
fr_insee
2024-12-31
fr_insee
82 RUE CURIAL, 75019 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
16 32 DIFFUSIONdissolvedABDESSAMAD BELMEKKIdissolvedAD-EZRA CENTRE DE FORMATIONactiveASS AFNBHactiveASS FORMATION ENTREP ENTRETIEN TEXTILESactiveC M LactiveCOMPAGNIE TOMORROW QUOIdissolvedGUICHARDactiveINDIVISION DAMERVALactiveJEAN-LOUIS ROCHEactiveJEAN SIMONNOTdissolvedJUSTINE AUVRAYactiveKEVIN RENE-PIERRE COIRIERdissolvedKING SERRURERIEactiveLaure Francoise Monique GIRREactiveLAURENT BRUNO LOISONactiveLES 4 SAISONS DES 3 GLAZIKSdissolvedMAMOUN SLAOUIdissolvedMOHAMED JAOUADIdissolvedMOHAMED SALIM LEBBARactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off