DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-12-08
KYBE ID: FR-421101296 · 421101296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
421101296
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-12-08
fr_insee
2016-09-15
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1DactiveACL CONCEPTactiveAD MOBILOdissolvedAFFICHAGE PUBLICITE MAGISTRISdissolvedAIMEILIactiveALLAL ANTARIdissolvedANTONIO LOURENCO MARQUESdissolvedAUGUSTUS BOYOactiveAXESSdissolvedBATI 2002dissolvedBATI CLAIRactiveBATI RENOVATIONactiveBC RENOVdissolvedBFIdissolvedBICADactiveBLEU CITRON NETTOYAGE SARLdissolvedBMG COMMUNICATIONSactiveBOUGEARDdissolvedBUREAU EUROPEEN D'ACHAT ET DE REALISATIOactiveBY PEINTUREdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off