DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348280884 · 348280884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
348280884
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-10-01
fr_insee
2010-03-01
fr_insee
66 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE FREYdissolvedAUTO CENTER 51dissolvedB 2dissolvedBOIS BRIAND SNCdissolvedCASH MENUISERIEdissolvedCCD DIFFUSIONdissolvedCLAYE 01dissolvedCOMMERCIALE FREYdissolved+ ECLOdissolvedFINANCIERE DES VINS DE CHAMPAGNEdissolvedFOORESTdissolvedGROUPE IMMOBILIERE SNCdissolvedHORIMdissolvedIMMOBILIERE FREYdissolvedIMMOCOMdissolvedJEAN LOUIS COUVREUR SARLdissolvedJMDdissolvedKEOPSdissolvedL.B.INVESTdissolvedMEGA METZ NORDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off