DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-424119519 · 424119519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
424119519
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
2025-04-15
fr_insee
17 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBAMBOUdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveCORAILdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off