DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-913843520 · 913843520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
913843520
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-15
fr_insee
2023-05-02
fr_insee
8 RUE JEAN RICHEPIN, 75016 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN PIERRE WACRENIERdissolvedBERTRAND MICHEL BERNIERdissolvedBRIDGE ATERMISactiveCATHERINE SERFATY LACROSNIEREactiveCHRISTIAN FAGUERdissolvedCLUB BRIDGE FAISANDERIEactiveDAN ALLOUCHEactiveDANIEL DELUBACactiveERIC SERFATYdissolvedGERARD HARDOUINdissolvedGIROLLEdissolvedHERMINE FINAZ DE VILLAINEdissolvedJN2S PARISdissolvedLENA ESTHER BLANCHE SERFATYactiveMICHELE BARBEYactiveM.T.L.L.T.M.dissolvedNATHALIE DERANGEREdissolved[ND]active[ND]dissolvedRAPHAELLA BENHAROUNactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off