DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311848949 · 311848949 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
311848949
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-01-01
fr_insee
2016-11-30
fr_insee
2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
fr_insee
86.23Z
fr_insee

Companies at this address

88 total

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

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANJARA BIRIKY ASSOCIATIONactiveANNE MARIE LEVENESactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEDRIC CHRISTIAN DENIS LERAILLERactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off