DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398593798 · 398593798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
398593798
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-01
fr_insee
2016-09-15
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 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