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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-901307496 · 901307496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901307496

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-22

fr_insee

Dissolved2023-12-31

fr_insee

Registered address39 RUE DES AMANDIERS, 75020 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE UPARTdissolved ARMELLE MARIE-ROSE BERTHOTactive ASSOCIATION BEPOSITIVEactive CLAUDE DUBOISactive DJI-SOUMA ASSOactive EDWIGE ANNA ETICdissolved EL HOUSSEINOU BAGHAYOUGHOUdissolved INNA PRODdissolved JESSIYAH-NANA SHONIZIGE MOLOSSAdissolved KARIM HALBAOUIdissolved LOUIS VTCactive MOHAMED AMINE AMRIdissolved MOHAMED-RIADH MOHAMED RIADH KHEMIRdissolved MONIQUE REINE GUERINactive MUSIC ARDENTE PRODUCTIONSactive NASIRA REGBAOUIdissolved NATH'LOOKdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off