DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323809970 · 323809970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
323809970
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-10-01
fr_insee
2016-09-15
fr_insee
AV DE L’EUROPE, TOUR EUROPA 132, 94320 THIAIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION BTPactiveADVANCED BEAUTY CAREdissolvedAGCE COMMUNICATION COMMERCE ET INDUSTRIEactiveAIRCRAFT MANAGEMENT AND CONSULTINGdissolvedAIRLINES MAINTENANCE COMPANYdissolvedAIRWORTHINESS MANAGEMENT COMPANYdissolvedALEXALdissolvedALL FIVE CONCEPTdissolvedALL MEATdissolvedA.N.L FRANCE EVENEMENTdissolvedAPPLIC' ORTHOdissolvedART ET SPECTACLESdissolvedATELIER DES MIL BOISdissolvedAVENIR CONSTRUCTIONdissolvedBATI-SERVICESdissolvedBATISUDdissolvedCELLARIUM SELECTIONSactiveCKL AUTOdissolvedCLAIR ET ECLAIRdissolvedCONVIVIALE FORMATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off