DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-387515927 · 387515927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
387515927
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-02-03
fr_insee
2024-04-17
fr_insee
61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE GuillaumeactiveALAIN ALBERT CHEDALactiveALEXANDRA VIOLAINactiveALEXIA ABOUTHactiveALINE BERGEdissolvedALIX DIANE MARIE DE GINESTET DE PUIVERTdissolvedAMANDINE DELPHINE SABRINA VINCENTactiveANNE-LAURE FLEUR SOPHIE LEGOUTactiveANTOINE COURSAUT DURANDactiveCAMILLE COMBEAUdissolvedCAROLINE CECILE HOILDE CHAIZEactiveCAROLINE MADELEINE AURELIE FILLIONdissolvedCatherine Sotiropoulos-GeorgiopoulosactiveCECILE SONIA MARIE LE NOIR DE CARLANactiveCHARLOTTE FLEURYactiveCHLOE MADELEINE FLORENCE LAMBERTdissolvedCLARA FONTESactiveCLEMENT MICHEL HERVE JOUANOLLEactiveDANISCO FRANCEactiveDAVID BONVARLETdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off