DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378474993 · 378474993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
378474993
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-01
fr_insee
2016-09-15
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off