DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-349954925 · 349954925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
349954925
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
2016-09-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off