DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891770000 · 891770000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891770000
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-30
fr_insee
2023-03-20
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCORAdissolvedACCORAWEBdissolvedAXFERdissolvedAXFER FRANCEdissolvedAXFER SAdissolvedAZUR INVESTISSEMENTSdissolvedCACTUS FACTORYactiveDIGIPRIMdissolvedE P I CONSTRUCTIONdissolvedE P I FINANCEdissolvedETUDES ET PROMOTIONS IMMOBILIERESdissolvedFINANCIERE MARTIN LECLERC FIMALdissolvedFUNECAP HOLDING ESTdissolvedJOHN STONE PRODUCTIONSdissolvedLABORATOIRE VAR PHARMACIEactiveMONCEAU LANGUES AZURdissolvedOPHILIAM CITYdissolvedOPHILIAM DEVELOPPEMENT CONSEILdissolvedOPHILIAM DEVELOPPEMENT FUNERAIREdissolvedOPHILIAM DEVELOPPEMENT IMMOBILIER ANCIEN REHABILITEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off