DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900994567 · 900994567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900994567
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
2023-12-31
fr_insee
10 RUE MYRHA, 75018 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KHEBERGdissolvedANSUMANA FOFANAactiveARNAUD GILLETactiveASS POUR LA PROMOTION SOCIALE ET AGRICOLE POUR AIDER LE VILLAGE DE BAROCOUNDAactiveBOULY BAactiveBRAVISSIMO CLAP CLAPactiveCOPR 10 RUE MYRHA 75018 PARISactiveEliott BurtinovicactiveELIOTT ET MARKUSdissolvedJAMIL ALOUAMdissolvedLEGAL DEVdissolvedMATHIAS JESSIM BOGEYactiveMATHIEU MICHEL FRANCOIS RIFFAUDactive[ND]dissolved[ND]active[ND]dissolvedOCEANactiveRODOSLAV DUGANDZICdissolvedSASU SNACK GRILLdissolvedSCI ELMA-MYRHAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off