DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390319978 · 390319978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
390319978
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-10-01
fr_insee
2010-09-06
fr_insee
47 BD CHARLES DE GAULLE, 91540 MENNECY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MARIAUdissolvedALAIN OLLIVIERdissolvedA L'OMBRE DU SOLEILdissolvedAMKGdissolvedANA ALEXANDRA DE JESUSdissolvedATHOS DE VENKATAdissolvedAUTO ECOLE CEZANNEdissolvedBAZS RECORDSdissolvedBELL'A BEAUTEdissolvedBENJAMIN GROSdissolvedCHAU NGUYEN-MINHdissolvedCHICKEN DORE MENNECYactiveCHRISTIANE DAMAINdissolvedCHRISTOPHE JEROME FRANCOIS BEZIERactiveCHRISTOPHE THEPOTactiveCLAUDE ROBLINdissolvedCOMPOSANTS ASIATIQUESactiveEDESSAdissolvedELODIE CHARLOTTE JENNIFER LELUdissolvedFIRATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off