DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-428940316 · 428940316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
428940316
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-10-01
fr_insee
2016-09-15
fr_insee
4 AV MORANE SAULNIER, 78140 VELIZY-VILLACOUBLAY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

C.G.S.- D.N.dissolvedCHATEAUROUX PLASTIQUESdissolvedCORTICAL TECHNOLOGIESactiveDOUDOUdissolvedEURONIX SOCIETE EUROPEENNE D'INGENIERIEdissolvedEXPERT6TMdissolvedFRANCOBATdissolvedGHP DOMAINE DE MAFFLIERSdissolvedGROUPE WINDSORdissolvedHELIOCOM SAdissolvedHEXALISdissolvedHEXALIS ILE DE FRANCEactiveLE BISTROT DE POISSYdissolvedM-A COM FRANCE SAdissolvedMORGACOMdissolvedMULTI LANGUES FORMATIONdissolvedORBEY PLASTIQUES ET INDUSTRIEdissolvedPRESTINFORdissolvedSCCV SW1activeSCCV WINDSOR MAROLLES 2dissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off