DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384208062 · 384208062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
384208062
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-02-01
fr_insee
2008-10-06
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveATOUT TRAVAUX PEINTURE RENOVATIONdissolvedB.A.T.I-GROUPEactiveBATI - SEFdissolvedB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedCASA SECURITYdissolvedC B BATIMENTdissolvedCBT PEINTUREdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off