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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909538605 · 909538605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909538605

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-01

fr_insee

Dissolved2024-12-31

fr_insee

Registered address48 RUE DE L'OURCQ, 75019 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LUCdissolved ANTONIO FRANCOdissolved BRASSERIE 48dissolved DANIEL RAYMOND DAYDOUactive DAN THUY NGUYENdissolved FABRICE MOREAUactive FARES BEN SLIMANdissolved FAUSTINE CHARLOTTE AMANDA ROSTANDdissolved HARMONY DENTAIREdissolved JULLY JEUNETactive MARIE CATHERINE PAOLIdissolved MATHIEU ROQUE ANDRE CHATENETactive MICHEL BARCHICHEactive MURIEL YVETTE JEANINE LE DOSSEURdissolved [ND]active OR HAY CAPITALdissolved OURCQ 48dissolved SAS MAMBOMBEactive SEIMA ANDRE ESKENAZIdissolved SOPHIE LUCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off