DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-24
KYBE ID: FR-419068945 · 419068945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
419068945
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-04-24
fr_insee
2008-01-01
fr_insee
81 RUE REAUMUR, 75002 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

1000 PATTES HAPPY PRODUCTIONactive2A2Fdissolved2V2 PRODUCTIONSdissolved3 GOATSdissolvedABC TRANSPORTactiveAB INVdissolvedABITIO PARISactiveABN COOPERATIONactiveADDdissolvedAD RE IMMOBILIERE IIactiveAD RE IMMOBILIERE IIIactiveAD RE IMMOBILIERE IVactiveAD RE IMMOBILIERE IXactiveAD RE IMMOBILIERE VactiveAD RE IMMOBILIERE VIIactiveAD RE IMMOBILIERE VIIIactiveAFTERADdissolvedAGENCE ASSISTANCE PREVENTION SURVEILLANCE PRIVEE INDUSTRIELLEactiveAGENCE CARAMELdissolvedAGILISdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 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