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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-903968949 · 903968949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903968949

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-05

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Dissolved2023-12-31

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Registered address138 AV DE WAGRAM, 75017 PARIS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXI GOUTTdissolved AXECITYactive CATHERINE DANELdissolved CHRISTIAN OSORIO BERNALdissolved DESEYNE IMMOBILIERactive DIEGO PINILLOS BLANDONdissolved DO OLIVERA FRANCISCO PINTOdissolved FDL CONSEILdissolved HILEMdissolved HUGUETTE BERTOLINIdissolved KACEM BEN HARIZdissolved KERILEGdissolved LAZHAR BEN AMMARdissolved L.C.M. ASSOCIESdissolved MOISE MOATTYactive RICHELIEU LGactive SAMIA BEN HARIZdissolved SANDRINE OSTERactive SCI PLURESCOdissolved SLIMANE AIT MESSAOUDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off