DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-18
KYBE ID: FR-424931400 · 424931400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
424931400
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-18
fr_insee
2022-12-31
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveASH EXPRESSdissolvedAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 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