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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890853344 · 890853344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890853344

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-09

fr_insee

Dissolved2024-12-31

fr_insee

Registered address59 RUE MONGE, 75005 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBA ROMANO PACEactive BAYE OULD SIDINAdissolved BOUCHERIE GAVROCHEactive BOUCHERIE LAMYdissolved BRUNO FRONactive CELINE NICOLE JUGLAIRactive CLAUDE BENICHOU ET NA IMA OUGOUAGdissolved EPSILON INFORMATIQUEactive JAIS BENSABATactive LAURENCE MAYNARDdissolved MAISON GABRIEL ART ET BIJOUXdissolved MARIE LOUISE BOYER DE REBEVALdissolved MONGE PRIMEURdissolved MT CUILLERDIERdissolved NA-IMA SALIHA OUGOUAGactive [ND]active [ND]active NORMA & REGULAactive SCM MONGEdissolved SERGE PERRAUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off