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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-05
KYBE ID: FR-405097718 · 405097718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration405097718

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-04-05

fr_insee

Dissolved2016-09-15

fr_insee

Registered address36 AV JUNOT, 75018 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALFRANCAdissolved AMANDINE ELODIE DELPLANQUEactive ATELIER BOB ELIAdissolved ATELIER CITE ARCHITECTUREdissolved BLANCHARD FINANCIAL SERVICESactive CESAR VILACEQUEactive COMPTOIR DE PICARDIEdissolved DEI MONTIdissolved ELTIPALOdissolved ESTHER SIRONNEAUdissolved ETABLISSEMENTS ADRIEN RIQUIERdissolved FABRICE ANTOINE BONASSOdissolved FRANCOISE NIELLYactive FRANCOIS ROGER CHRISTIAN ELLENAactive GILLES ARGALONactive GROUPE ELLENA DEVELOPPEMENTdissolved HOLDING LUCIEN RIQUIER ET FILSactive ISABELLE CORNARO DE CURTONactive ISABELLE DEMARCQ PINQUIERdissolved ISABELLE MARIE AMELIE DURUP DE BALEINEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off