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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-11
KYBE ID: FR-890941446 · 890941446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890941446

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-11

fr_insee

Dissolved2023-12-31

fr_insee

Registered address6 RUE DE L'ARBALETE, 75005 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MALVALactive ANNE BASILEdissolved ANNE SIMONE VLESdissolved ART MEDIA 7active ASS LA MAISON D'EGYPTEactive CHANTAL CARTONdissolved CIE BASILEactive CLAIRE ROCHEdissolved CYRdissolved DAOUDA SYLLA FALLdissolved ELIANE MENDEZdissolved FERNANDO PEREIRAdissolved FLORENT ROGERactive GALERIE KHÅLactive GUILLAUME DEDIEU AVOCATdissolved HASSEN DHMATEDdissolved INDIVISION HUI BON HOA - CHENactive INDIVISION LILJEQUISTactive IZOUH MARKETdissolved KOZAK ET FILSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off