DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-328683933 · 328683933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
328683933
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
2021-01-01
fr_insee
34 BD EXELMANS, 75016 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELLAH HAJOULdissolvedALAIN ROGER PLICHONdissolvedAUX SAVEURS D'EXELMANSdissolvedAX ELECTRONICSactiveB&B TECHNOLOGIESactiveBEL SCIactiveBERNARD MAURICE BILLOUDETdissolvedCLEPSYDRE RECOUVREMENTactiveCOMUNOTECdissolvedDOMINIQUE RUSTERUCCIactiveEDWARD LOUIS MAILLETactiveEMILE MAURICE BARUCHELdissolvedEPRactiveF H BATIMENTactiveGERARD DESSEIGNEdissolvedGRACA COSTAactiveHAYRETTIN OZKAYAactiveINTERNATIONAL FOODSactiveJANE DOEactiveJAYSAIRactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off