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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902154707 · 902154707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902154707

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-02

fr_insee

Dissolved2024-12-31

fr_insee

Registered address6 PAS JOSSEAUME, 75020 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO PEGUYdissolved JEROME MATHIEU BENOIT VEILactive JMVHOMEactive JMVWORKdissolved JUSTHER MADRIZIdissolved LYDIE ARLETTE DOBINactive MAGDA BOUHAMADIdissolved MATHIEU LAURENT MAXIME GUERINdissolved NATHALIE CARCENACdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NETITUDEdissolved REPARATION ENTRETIEN DEPANNAGEdissolved SAID MOHAMMED BOUKAHILdissolved SARAH-LOU LILAS THAIS FERGERdissolved TAREK BOUALIAactive TOP POWER SERVICES SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off