DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-347766610 · 347766610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
347766610
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-03-01
fr_insee
2010-12-31
fr_insee
2 PL FULGENCE BIENVENUE, 77600 BUSSY-SAINT-GEORGES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE 77activeACE 77 PRETS IMMOBILIERSactiveALEXANDRE TURKMANIactiveATHEME INDUSTRIESdissolvedBALDA BAITAdissolvedBENJAMIN PHILIPPE MARC LIEUREactiveC2A3VdissolvedCARTE BLANCHEdissolvedCOMIC ARTdissolvedDISTRIMEOdissolvedDU GREEN ET DU LOVEdissolvedDU LYSdissolvedEMILIE CHUNGactiveFAMILYactiveFONCIER DEVELOPPEMENTdissolvedGIONNAactiveGUILLAUME PIERRE REICHENBACHactiveHB CONCEPT +dissolvedJEAN-MARC PERRIERactiveJEAN- MAURILLE LAWUETE JOHNSONactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off