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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901027623 · 901027623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901027623

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Dissolved2022-07-01

fr_insee

Registered address18 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIGAIL JAIYEOLA ABIGAILdissolved ALEXIS ORELUactive ALYSactive BEATRICE MARIE-CLAUDE FROSSARDactive CLAUDIA IZABELLE TIBORCZactive DIANA PRODUCTIONactive EMILIE BLOTIEREdissolved GONZALO GUZMANdissolved HAPPYLOVERSdissolved L.D.Gdissolved MARILYN PAEDdissolved MESSAN LEOPOLD GNININVIdissolved METROPOLE COMMUNICATIONactive [ND]active OFFICINE 449active PAULINE DESGREES DU LOUdissolved PHILIPPE RAYMOND DECOURTEIXdissolved ROMAIN JULIEN COLTELdissolved SCI COLETTEdissolved SCI NEUVILLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-01Dissolved / struck off