DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-03-21
KYBE ID: FR-449048743 · 449048743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
449048743
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-03-21
fr_insee
2022-04-30
fr_insee
86 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANGEL'SdissolvedANNA LON QUINTANAactiveANTONIO DA SILVAdissolvedAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off