DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-09
KYBE ID: FR-909219560 · 909219560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909219560
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-09
fr_insee
2023-05-27
fr_insee
216 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAD GANJIactiveAHMED ABDEL MEGIDactiveANISSA MENNASIdissolvedBACHIR KHERFELLAHdissolvedBRIDGET WALKERdissolvedBRIGITTE MERVAULTdissolvedCAMILLE CHEVETdissolvedDANIEL SALASdissolvedFERNEY SEGURA SEGURAdissolvedHOUARD YVONNEactiveIBRAHIM ABDEL MEGIDdissolvedJULIA JEANNIE ELIANE GAUCHdissolvedK D CdissolvedMAU-IENG SARLdissolvedMY RECORDSactiveNAGASAKIdissolvedPIERRE CROUZIER RESTAURATIONdissolvedRGB PARISactiveSAY PAULdissolvedSOLANGE MARIE JOS HUGONINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off