DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891526469 · 891526469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891526469
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-02
fr_insee
2023-06-01
fr_insee
70 BD SOULT, 75012 PARIS
fr_insee
96.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDAMIEN MAKHLOUFdissolvedDECKARD PRODUCTIONSdissolvedDIDINDI MVUTOOZANZAMBI MAQUIESSEactiveFARID IDJERIdissolvedFERNANDA MARTINS-JUSTINAactiveFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHASNAA ZOUHIRdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off