DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892388703 · 892388703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892388703
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
2024-12-31
fr_insee
20 RUE DES ACACIAS, 75017 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAS AUTOMOBILESdissolvedASS DES SCOUTS MARINS DE NEUILLYactiveASS SYND COPRO 20-24 RUE DES ACACIASactiveBIANCO MANOdissolvedCOPR 20 22 24 RUE DES ACACIAS 75017 PARISactiveCYNTHIA LEVYNEactiveDIGI-GUIDEdissolvedEMMANUEL FRANCIS RENE CAUXactiveFKG CONSULTINGdissolvedGASSAN ANBAKdissolvedJULIA AMBLARDactiveKARIM MOHAMAD ZEAITERactiveLESLIE MELAMEDactiveMARIE THERESE GEOFFROYdissolvedMMBHdissolvedMVHC LONJON BELLE FEUILLEdissolved[ND]active[ND]active[ND]active[ND]active

+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