DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-324968031 · 324968031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
324968031
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
2016-09-15
fr_insee
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AAA TRANSPORTSdissolvedABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveATSE ATSEdissolvedAUX MAITRES FROTTEURSdissolvedBERTRAND NESSI FINANCESactiveBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCITY PRO MODdissolvedCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off