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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918271883 · 918271883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration918271883

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-09

fr_insee

Dissolved2023-12-31

fr_insee

Registered address64 RUE HAXO, 75020 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARAB AMAROUCHEdissolved ASSOCIATION THEATRALE MERCUREactive Camélia ZORMATI MACHATactive CESMSAactive CHERIF LYES ABICHOUdissolved ERIC POUGEAUactive GESNER MICHELdissolved HEDI BEN LARBI BEJAOUIactive JEAN PIERRE POUILLAUDEdissolved JULIETTE MARIE SOPHI DAVRILactive LE RADEAU DE LA MUSEactive Manal ANTARIdissolved MD DRIVERdissolved Melyani Bouderka-Hamdaouiactive [ND]dissolved [ND]dissolved [ND]active OZ DRIVERSdissolved Rayan Mohamed DJIDJELIactive REMI AKBAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off