DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324330208 · 324330208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
324330208
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-04-01
fr_insee
2016-09-15
fr_insee
23 RUE LECOURBE, 75015 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Achille MaurizedissolvedACROPOSTdissolvedA G MactiveAleksandrs SamsonovsactiveAlexis MalherbeactiveAMAL AKROUZdissolvedAMPLITUDEactiveArioua YamineactiveART CONCEPT GRAPHIQUEactiveASS ELITE PARIS SPORTSactiveBASTIEN SEGOTactiveBERTIN LOUIS JEAN-BAPTISTE LOCQUEVILLEdissolvedBOUBACAR SIDY DIALLOactiveCassiel-jalil BittaractiveCOURS OURANIA ETS PRIVE ENSEIGNEM SUPERactiveDANIEL QUIEdissolvedDiabdoulaye BahactiveECOLE DE MUSIQUE A VOUS DE JOUERactiveEdvin LaurenntactiveENASSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off