DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-04
KYBE ID: FR-478017817 · 478017817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478017817
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-04
fr_insee
2015-03-31
fr_insee
132 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AGENCE RIVEALdissolvedAIDA-ASADactiveALT CLUBdissolvedANDRE MANTOPOULOSactiveANTHONY BIGAZZIactiveASADactiveASSEMBLEE POUR TRADUIRE ENTRE LES CULTURES (ASTEC)activeASSOCIATION DE PREFIGURATION DE L'INSTITUT UKRAINIEN EN FRANCE (APIUF)activeATMS SASUdissolvedBOLDERdissolvedBRUNO BENJAMIN ATLANactiveBUREAU EUROPE CREATIVE FRANCEactiveCENTRE PHOENIX INSTITUT DE PSYCHOTRAUMATISME ET RESILENCEactiveCHARLOTTE SCHERAZADE ZIANIactiveCLAIRE CORINNE SUZANNE LEVYactiveE PICTUREdissolvedERIC JEAN LEOPOLD CICHACKIdissolvedESTELLE MARIE SAINT-MARTINactiveEXCHEQUERdissolvedFEDERATION INTERREGIONALE DU LIVRE ET DE LA LECTUREactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off