DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-478352305 · 478352305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478352305
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-15
fr_insee
2005-11-30
fr_insee
8 RUE DE BALZAC, 37000 TOURS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

401 total

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

37 MARKETdissolved3Bdissolved3EME MILLENAIRE-UN ART DE VIVREactive7 EDITIONSdissolvedA2CactiveA3DIMdissolvedABDactiveABL COMMUNICATIONactiveA.C. AUTOS CONSULTINGactiveACC ACCROCHE-COEUR CONSEILactiveACCISERVICESdissolvedACCOMPAGNEMENT-SERENITE-TRANSPORT-FRANCEactiveACD - AUDIT CONSEILS DIAGNOSTICSdissolvedA CIEL OUVERT AURELIEN HECQUETdissolvedACS RESSOURCES HUMAINESdissolvedACTION SERVICESdissolvedA D E N C O MactiveAF AUTOMOTIVEdissolvedAGENCE MOTIactiveAGENCIMMO.COMdissolved

+381 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 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