DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330688649 · 330688649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
330688649
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-10-01
fr_insee
2014-01-13
fr_insee
6 RUE DE LA MARE BLANCHE, 77186 NOISIEL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2M-CRdissolved30SA STUDIOdissolvedACDCdissolvedADAM BATIMENTdissolvedADEVICAdissolvedAGECOS ASSISTANCE EN GESTION COMMERCIALE ET SECRETARIATdissolvedAGMFdissolvedAGRID IMAGESdissolvedALLCOM SERVICESactiveAMMATECKdissolvedANDREW CAREYdissolvedANV CONCEPTactiveASCPdissolvedASS CHEFS ENTR REGION DE MARNE LA VALLEEactiveATS VIPactiveAUBER GUARD SECURITE PRIVEEdissolvedAUBRUCHET AUTOMOBILEdissolvedBATIMENT ET AMENAGEMENT INTERIEURdissolvedBEPROTECT SECURITE PRIVEEdissolvedBIOCONCEPT NETTOYAGEactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off