DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432968568 · 432968568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
432968568
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-01
fr_insee
2008-01-01
fr_insee
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABACactiveABDERRAFIK BEN ABDELAZIZdissolvedACK INDUSTRIEdissolvedACTIONS TRANSPORT EXPRESSdissolvedADACHENEdissolvedAICLAactiveAIGLE SECURITE PRIVEEactiveALTEAactiveA M DdissolvedAMIactiveAMJdissolvedANG BORGESdissolvedANTONIO CICCARELLIdissolvedAPSOGOS INTERNATIONALactiveARY-NETdissolvedASG ENERGIE RENOVdissolvedASSAN CLAUDE BEN BOUZIANEactiveATLAS PEINTURE AGENCEMENTactiveAUROREdissolvedBANYAME BATHILYdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off