DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-28
KYBE ID: FR-438504722 · 438504722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438504722
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-28
fr_insee
2005-07-31
fr_insee
31 RUE FRANCOIS IER, 75008 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

APOLLOactiveARCUEIL 18-20 LAPLACEdissolvedCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL JOUY RAVINEdissolvedSARL LE CLOS DE MONTAUSIERdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off