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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890628043 · 890628043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890628043

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-01

fr_insee

Dissolved2022-02-28

fr_insee

Registered address52 BD FLANDRIN, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASTIEN ISIDORE PAUL CADEAC D'ARBAUDdissolved BIOPREVAdissolved DOUCHE FRANCEdissolved DUBS EXECUTIVEdissolved EXPERGYactive FRANCE ISO ENERGIEdissolved GUY GUENON DES MESNARDSdissolved HUGO POTETactive JEAN-MICHEL CADEAC D'ARBAUDdissolved KARIN BERTILLE FREDMANdissolved LOUIS ROYETdissolved [ND]dissolved OLGA SOPHIA MARIA VAN BENTUMactive PA INVESTactive PATRICE AYRINHACactive SCI DE LA PLANCHETTEactive SIKANDER KHANdissolved STEPHANIE JAOUIdissolved THE SEEKER CLUBactive

People with significant control

0 people

Name	Role	From	Source

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

2022-02-28Dissolved / struck off