DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-05-02
KYBE ID: FR-322529470 · 322529470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
322529470
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-05-02
fr_insee
2005-03-30
fr_insee
32 RUE LA BOETIE, 75008 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIESactiveAEQUILEXactiveAlbane d'Eimar de JabrunactiveALDRIN & BROOKS INTERNATIONALdissolvedAMANDINE STURMdissolvedAMBIANCE BOUTIQUEdissolvedANTOINE SIMON VICTOR LAINE DELACOURactiveARNO KLARSFELDdissolvedASS JUIVE JUGT CRIME NAZIS OPERES FRANCEactiveASSOC FILS FILLES DEPORTES JUIFS FRANCEactiveASSOCIATION POUR L INFORMATION SUR LES RISQUES D AVALANCHES ET LEUR PREVENTIONactiveAURELIE TORCHETactiveBCKSTAGEdissolvedBOETIE RENOVATIONactiveBRANE ANDRE BRANE OLIVIER JactiveCADIOU & ASSOCIESactiveCADIOU HOLDINGactiveCAMILLE MARIE RENEE RENARDactiveCAROLE JEANNE GUILHAUMAUDdissolvedCBR VISIONdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off