DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-352701809 · 352701809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
352701809
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-12-14
fr_insee
2008-01-03
fr_insee
84 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARTISANS DU MONDE PARIS 5activeASSOCIATION CHICKEN BURN PRODUCTIONSactiveBL FINANCEdissolvedBL FINANCE GESTIONdissolvedCHRISTIAN DEWAURINdissolvedCLARA BOUILLONdissolvedElias Lopez DumbsactiveGEORGETTE COUSSEAUdissolvedJEAN ETIENNE PRACHactiveJOSEPH BOUILLONdissolvedKAMAL SEBALLAactiveMARYSE FLISYdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off