DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-06-03
KYBE ID: FR-423982214 · 423982214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
423982214
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-06-03
fr_insee
2020-12-14
fr_insee
37 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADRIENNE DRANGOSCHdissolvedALICE LOU NATHALIE LAURENCE BOREdissolvedALLO DEPANNAGE TELEVISIONdissolvedANNABELLE ALBERTIdissolvedART POSTER SHOPdissolvedATCIdissolvedCARMEN TARIANdissolvedCHRISTOPHE BOUILLERETdissolvedCOMPOS& INSTRUM TELECOMM& INFORMATIQUEdissolvedCOPBATdissolvedDALECARLIEdissolvedDANYMICKdissolvedDDL CONSEILdissolvedDENISE JORIONdissolvedEMMANUEL TINLANDactiveETUDE APPLICATION THERMIQUEdissolvedETUDES CONSEIL ASSISTANCEdissolvedFILOR DIFFUSIONdissolvedFORCOM INTERNATIONAL FRANCEdissolvedFOURNITURES DE BUREAU ET SECRETARIATdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off