DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383317237 · 383317237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
383317237
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-10-15
fr_insee
2016-09-15
fr_insee
42 AV MONTAIGNE, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

A.D ART STUDIOdissolvedAGAPE HOLDINGactiveA.H SPORTS BUSINESSactiveAIKKU ASSOCIATESactiveALFA LEONISactiveALINE BARBARINdissolvedANDRE BRUNIdissolvedAPONIEdissolvedAQUA BEAUCE SERVICESdissolvedARIELLE MALKAdissolvedARIE ZORINdissolvedARMEL ROUGETdissolvedARNAUD DE SENILHES LACROIX DE CARHAIXdissolvedART TOURactiveASII TELECOMdissolvedATRIONdissolvedATTON AND PRICEdissolvedAUDIVAL FORMATIONactiveAURELIE CHEMINdissolvedAVANTAGES 2000dissolved

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 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