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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898673355 · 898673355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898673355

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-26

fr_insee

Dissolved2023-12-31

fr_insee

Registered address15 QUAI DE LA GARONNE, 75019 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS POUR L'HISTOIRE DES TIRAILLEURS SENEGALAISactive CELIAGE CONSEILdissolved FANNY YVELINE ALLEMANDactive FELIPE BENEGASdissolved FRANCK SERGE NAVARREactive G2N CONSULTdissolved GABRIELA RIBEIRO GOMES E SOUZAactive JOANNA KIRKactive LAURIE ANNE THIBERGEdissolved MOUCHI MAURICE BENHARROUSactive NANOLINKdissolved [ND]active [ND]active PIETRA WEISSactive SCI PARIS HOCHEdissolved SCI PISANdissolved SCI SICCA IIdissolved TAMARINEdissolved TIGER LILYdissolved UDDIN FAKHORactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off