DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-321976136 · 321976136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
321976136
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-10-15
fr_insee
2016-09-15
fr_insee
36 SQ BEAUMARCHAIS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A4 DECORATIONactiveA.D.S.C.O.dissolvedAMRactiveANNIE THERESE TARANTINOdissolvedARCHITECT INGENIERIE RESSOURCES HUMAINESdissolvedARJAZdissolvedA-S-MactiveBACOactiveBAYAZactiveB.K.EXPRESSactiveBUREAU D'ETUDES DE LA CIRCULATIONdissolvedC.C.C. SARLdissolvedCHECKWANdissolvedCIVSONactiveCNGdissolvedECLAIREdissolvedELECTRINFO SERVICESdissolvedENTREPRISE GREGOIRE JACQUESactiveEURO ROUTEactiveFRANCE EXPRESSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off