DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900896028 · 900896028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900896028
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
2024-12-31
fr_insee
3 BD HENRI IV, 75004 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedCHEVAL BLANCactiveDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedINSULAIREdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolvedLB FINANCESactivePASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI ALARDdissolvedSCI CENTRE VILLAdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off