DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-07-21
KYBE ID: FR-418167011 · 418167011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
418167011
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-07-21
fr_insee
2014-06-30
fr_insee
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off