DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-03
KYBE ID: FR-352148092 · 352148092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
352148092
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-03
fr_insee
2016-09-15
fr_insee
10 B RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

A.B CREATIONSdissolvedA.B SECURITYactiveACADEMIE BAGATELLEactiveACHAT VENTE TOUS MATERIELS D'OCCASIONactiveACME ON SAactiveA.C SERVICESdissolvedALEXANDRINA KASASKAdissolvedALMEIDA ARTISANS SERVICESdissolvedALPHA GROUPactiveALPHA OMEGAactiveAMPLITUDE CONCEPTdissolvedANNICK DAUBIGNARDdissolvedAPTICSdissolvedARAUCARIA COMMUNICATIONdissolvedARTA NETWORKactiveASSISTANCE VENTE ELECTROMENAGERdissolvedATELIER DIFFUSION BOISdissolvedATELIERS REUNISdissolvedA.T INVESTISSEMENT ET CONSEILdissolvedAU COURANTdissolved

+206 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 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