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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909201972 · 909201972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909201972

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-10

fr_insee

Dissolved2024-12-31

fr_insee

Registered address51 RUE FONDARY, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIDA BENNANIactive ANTONIN PIERRE JEAN-MARIE DUCLOSactive ARNAUD ANDRE PIERRE DAPOGNYdissolved CATHERINE MAURYdissolved CFAS INSTITUTdissolved CHARLENE LIVETactive DOMINIQUE GIOVANNELLIactive FRANCOIS LIONEL ROGER THIERRYdissolved HAROLD JEROME ROBERTdissolved HIPPOLYTE KAOUAdissolved ISABELLE BOKOBZAactive JEAN MARC FAYOLLEdissolved LUCIE ANNE AUDE JURANVILLEdissolved MATIAZAactive MICHELLE PETRETTIactive [ND]active PIERRE PAUL PUCCINELLIactive SCI BAHIAdissolved SOLENN TAKLA HOYEKdissolved SOLUNIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off