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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901122994 · 901122994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901122994

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-12

fr_insee

Dissolved2023-07-31

fr_insee

Registered address28 RUE MIOLLIS, 75015 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB DEVELOPPEMENTSdissolved AHMED BEN FARHATdissolved ALAIN CHAMPIERRE DE VILLENEUVEdissolved COACTIMdissolved ELISABETH MAURICEactive GIPAPHIdissolved HOON KWONdissolved JEAN LUC SITRUKdissolved JEAN MICHEL FRANCILLONdissolved KOTdissolved LE COLLECTIF SASSOUFITactive MAKING SENSEdissolved MARIE MARTINE JACQUELINE TARTEIXdissolved MARYVONNE CHABROT-HARTERTactive MAXIME FARESdissolved MFL 15dissolved MICHEL DALSACEdissolved MONIQUE LAGAISEdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-07-31Dissolved / struck off