DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894336445 · 894336445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894336445
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
2023-04-05
fr_insee
30 BD DE SEBASTOPOL, 75004 PARIS 4
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOUL LATIF PRIVAT ABDOUL LATIF PRIVAT DERMEdissolvedACTION AFFAIRESdissolvedARCADIUMdissolvedASSOC NALE CONFRATERN RESSORT EXOGENESdissolvedASSOC RENOUV NAL HARIKS ET LEURS AMISdissolvedCENTRAL ASSOCIATESactiveCHOUQUETdissolvedCLAMERdissolvedDAVAI TRADINGactiveFORUM IMMOBILIERactiveGEORPA SAdissolvedHACHILLEdissolvedHUIMIN CHENdissolvedIMOPAdissolvedJEEMP INFORMATIQUEdissolvedLE GARS DU WEBdissolvedMANOLIKA FRANCEdissolvedNTL ITLactiveN.U.dissolvedOPUS OCdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off