DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-30
KYBE ID: FR-444998744 · 444998744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
444998744
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-30
fr_insee
2013-12-31
fr_insee
4 RUE PASTEUR, 75011 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ADEM CALdissolvedAGENCE DE PRESSE FRANCOPHONEdissolvedAGNOAAactiveALAIN MICHEL ANDRE VIGEANTdissolvedALAIN TABORDAdissolvedAL ARCHITECTUREactiveALEXANDRE BEactiveALMA DOM TOMdissolvedAMEUR EL ABDIAdissolvedAMEUR FLABDIAdissolvedANDRE ANTOINEactiveANTONIO FARIA DOS REISdissolvedARTECdissolvedARTISANS SERVICES PLUSdissolvedAUGUSTE JEAN THULLIEZdissolvedBARTHELEMY MANTAdissolvedBENOIT FLICOTEAUXdissolvedBERNADETTE LOUISE GRASSINdissolvedBLAISE RAKOTONDRABEdissolvedBRAHIM OULAD DAOUDdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off