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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-890985260 · 890985260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890985260

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Dissolved2021-12-31

fr_insee

Registered address8 RUE CHALIGNY, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATTIKAactive CAT MONTJEAULTdissolved CHEVALIER PERE & FILSdissolved COJESTdissolved ESTELLE HASCOETactive FABRICE NOHAME HADDADdissolved FELICITE INVESTISSEMENTdissolved FOUL EXPRESSactive GINETTE CORNIAUDdissolved GREGOIRE MOROTactive HOUMMAD NHARIdissolved INFINI SHOPactive J.C.O. INVESTISSEMENTactive J.C.O. MANAGEMENTactive JULIEN VALENTIN MARCEL JEAN ESTIVALdissolved LAPEYROUSSEdissolved LEA PLUGANOGAactive MI BATdissolved MOISE HAI HADDADactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off