DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304837800 · 304837800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
304837800
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
2006-08-28
fr_insee
315 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILactiveAGENCE CULTURELLE TECHNIQUE ESSONNEdissolvedAIRASIA X SDN.BHD.activeANABELA LOPESdissolvedARBOSSactiveARKNINGdissolvedARTEL 91-ASSOCIATION DE COOPERATION CULTURELLE EN ESSONNEdissolvedASS DEPART INFORMAT ACTIONS MUSICALESdissolvedASS DES CONJOINTS SURVIVANTS ESSONNEactiveASSOCIATION ENFANCE ET FAMILLES D'ADOPTION - ASSOCIATION DES FOYERS ADOPTIFS DE L'ESSONNEactiveATC EXPRESSactiveBERNARD BEAUMONTdissolvedBRIGADE CYNOPHILE SECURITE URBAINEactiveCOMITE DE PARRAINAGE EN ESSONNEactiveCONSTRUCTION RENOVATION TOUT CORPS D'ETATdissolvedCOVALENCE-GROUPEMENT DE COOPERATIONactiveE BATdissolvedESPACE CREATION BOISdissolvedEURL PRESCOMdissolvedEVERY GARDIENNAGE SECURITEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off