DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-915011506 · 915011506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
915011506
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-23
fr_insee
2024-12-31
fr_insee
7 RUE DES ORTEAUX, 75020 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL MOUMEN DANIEL AKHRIBactiveAgathe THUBERTactiveAWEN - ECOLE DE CREATIVITEactiveBORQUEZ MANUEL VILLARROELactiveBRAHIM GUETTACHEactiveCOLINE ZIANIdissolvedCYGNE BLANCactiveETEL FILMSdissolvedFANNIE EMMA PAULINE PLESSISdissolvedFOULATIER F ET AKHRIB HACHEMIactiveFRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolvedGROUPE PAINS. PARIS SASactiveHACHEMI AKHRIBdissolvedHANZHANG LIdissolvedHAROLD CLAUDE JAN VINCHONdissolvedJEAN-FRANCOIS BAUDE BAUDEactiveJULIEN JEAN LONGBRAYactiveMARTINE CHAUVEAUactiveMICHAEL PRODUCTIONactiveMICKAEL DAUPHINOTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off