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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-904334166 · 904334166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904334166

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-09-21

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Dissolved2025-04-01

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Registered address34 AV HOCHE, 75008 PARIS

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN OLEG BERCHOLZdissolved ANNE ROUXdissolved CARMEN VELAdissolved CLAUDE RENE THERONDdissolved CLAUDE YVETTE NOLLIERdissolved COMPAGNIE GENERALE IMMOBILIEREdissolved D&A ARCHITECTUREdissolved GERARD MARIE ANGE ROUXdissolved HAKIKI INVESTdissolved HAKIKI PATRIMOINEdissolved JADE ET ELIASdissolved JEAN LOUP LE DIEUdissolved JEAN-LOUP LE DIEUdissolved JOANA MARIE ALVIM THERONDdissolved MARIE JOSE CASTEIGdissolved MESSY DYLANdissolved [ND]active R.M.M PARTICIPATIONS ET GESTIONdissolved TSR EXPLOITATION ET DEVELOPPEMENTdissolved VICTOR BORTENdissolved

+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

2025-04-01Dissolved / struck off