DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384263828 · 384263828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
384263828
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-06
fr_insee
2016-09-15
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+671 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 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