DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908489586 · 908489586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908489586
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
2023-01-06
fr_insee
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolvedMONGOO FPdissolved[ND]active[ND]activeNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off