DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891101230 · 891101230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891101230
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-16
fr_insee
2023-11-08
fr_insee
7 RUE LABAT, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL AZIZ CHAUDHARYdissolvedABIBA ABOVAdissolvedAHMAD NAZIRdissolvedALLIRAJAH SUBASKARANdissolvedARKHAD CONSEILdissolvedBATBOUTdissolvedBENOIT BASTIEN ALEXIS VAUCHELLESactiveBLACK BIRDSactiveDIRECT TELENETactiveD K RETOUCHEdissolvedDOUDA TRANSPORTactiveDRISS EZOUHRIdissolvedGERMAINE FRANCESdissolvedGIE CNBBactiveGURDEEP SINGHdissolvedHOUKAactiveKASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolvedLA FABRIQ A ROULEAU MARINactiveLEE.COMdissolvedLOUISE NOOR MARIE ANGLES D'AURIACdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off