DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-03-19
KYBE ID: FR-441695772 · 441695772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
441695772
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-03-19
fr_insee
2016-09-15
fr_insee
23 RUE COLBERT, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

179 CDGdissolved1 POUR LE Adissolved2 J 2 F EURLdissolved3RdissolvedACICAdissolvedACTIF CONSEIL FORMATIONactiveACTION COMMERCE INNOVATION DEVELOPPEMENTdissolvedACTIVE SOFTWAREdissolvedACTORS CONSULTINGactiveADGA EUROPEdissolvedA.E.TdissolvedAIGLEdissolvedALAIN JOLIGNY INNOVATION REUSSITEactiveALAIN VIGNAUXdissolvedALEXANDRE SERRURIER VITRIERdissolvedALIAS NETWORK TECHNOLOGIESactiveALIVIA CONSEILdissolvedALLIANCE TRANSPORTdissolvedALPA 5dissolvedAMAIA AUTONOMYactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 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