DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-394388185 · 394388185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
394388185
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-02-15
fr_insee
2016-09-15
fr_insee
10 B RUE JEAN-JACQUES ROUSSEAU, ZAC DES RADARS, 91350 GRIGNY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2A CONSTRUCTIONdissolvedACdissolvedACTIVITE FIBRE SERVICE RESEAUactiveAFKSdissolvedA.K.N. COUVERTURE-ETANCHEITE-BARDAGEdissolvedARPMdissolvedARTRANSactiveAUTO AKdissolvedBAY BATIMENTactiveBELSON FRANCEdissolvedBOBATIdissolvedBUILDING GUARD SECURITYactiveCARS LEROIdissolvedDEKER SERVICESactiveDELFIN BATdissolvedDESIGN CONCEPTactiveDISTRI-MATdissolvedEDE BATdissolvedEDITIONS BB ANTILLESactiveEURL H & Mdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off