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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-13
KYBE ID: FR-892528944 · 892528944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892528944

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-13

fr_insee

Dissolved2023-12-31

fr_insee

Registered address20 RUE DU LOUVRE, 75001 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKARIM BAKHTIactive CHRISTIAN JULIEN MAZELactive DOCTEUR MAMLOUKdissolved DOUBLE R R Rdissolved GABRIELLA ANDREUSSIdissolved GIUSEPPINA VIOLETTA SULASactive JEROME PIERRE JEAN LECLERCdissolved KARIM MAMLOUKactive KYX AFRICAactive KYX AIactive LA BLOUSE INDUSTRIELLEdissolved LUDOVICA PATERNITIactive MARIE THERESE LIONNETdissolved MARINE MULTIERactive [ND]active [ND]active RESPECT WOMAN (RW)active SCI BEAUMONTdissolved SCI CROIX-DE-TRAHOIRdissolved SCI NADTURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off