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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903519825 · 903519825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903519825

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-27

fr_insee

Dissolved2024-12-31

fr_insee

Registered address30 RUE POUCHET, 75017 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE ULCAKARactive ASB AMBULANCESdissolved CAROLINE DRECQdissolved CHONTICHA WITTAYANANdissolved DELPHINE DE VEYRACdissolved EDI PRESSdissolved ELITE CALL CENTER PARISactive FANNY SIMONE AGNES GAUTIERactive FRANCK CESARINdissolved FREDERIC BRISactive GREGOIRE GAUTHIERdissolved INDIVISION LAMBOLEYactive JACQUES PECHEURactive JOSE FREDY GONZALEZdissolved LAURIE VACHONactive LES JONQUILLAGESdissolved Mariana Baez Villalpandoactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off