DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891671935 · 891671935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891671935
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-02
fr_insee
2023-12-31
fr_insee
130 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX LEFIEFactiveASS INSERTION CULTUR IMMIGRES BATIGNOLLEactiveAstrid AMILHATactiveCAROLE SOUDYactiveCHOUKRI CHOUIKHIdissolvedCOMPTOIR DES METAUX PRECIEUX DENTAIRESdissolvedDIDIER FRECHEactiveEMILIE B. CONSULTINGactiveEmilie BurondissolvedFATHY SHREIFactiveFLORENT PASSAMONTIactiveFRANCOIS TORTEL MANAGEMENTactiveINDIVISION MATHILDE DANIEL ANTOINE PROVANSALactiveISABELLE ZEGGANEactiveJ F DH INTERIMdissolvedKAJANERactiveLA BIBLIOTHEQUEERactiveLES FILMS DU COIN DE LA RUEactiveMOHAMED EL HASANIdissolvedNANCY BEATRICE CHATELASactive

+12 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off