DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895252161 · 895252161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895252161
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
2023-12-31
fr_insee
RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRA RIAZactiveALDJIA BOUAZIZdissolvedANDREE VERNEDEdissolvedBLANCHE HABERSETZERdissolvedCLAUDE LEON HAYOTdissolvedDAMON BELUSCOdissolvedDENISE WESTdissolvedGERMAINE FRANCOdissolvedGERMAINE VVE AGOSTINIdissolvedGUY JEAN PIERRE MSELATIdissolvedHAN YANGactiveHASSOUNA ZARMATIdissolvedHELENE GAULONdissolvedIGOR DE GLASDYdissolvedJACQUES ELIE FERNAND TAVIERdissolvedJANINE VOLLEEdissolvedJEAN CLAUDE LEVEQUEdissolvedJEAN DECOCKdissolvedJEAN LOUIS JOAQUIN LOBEdissolvedJEANNE CHABROLdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off