DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-478599582 · 478599582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478599582
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-09-01
fr_insee
2005-12-31
fr_insee
120 BD AMIRAL MOUCHEZ, 76600 LE HAVRE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABEL CHARLES KRYSTAFIAKdissolvedAIROVIEdissolvedA.L.O. TRANS NORMANDIEactiveASSISTANCE EXPRESS INTERNATIONALdissolvedAVRESSENSdissolvedAXE CONSEILS PATRIMOINEdissolvedBOOMERANG ECdissolvedCARMATdissolvedCHRISTOPHE MARCEL CHATILLONactiveCLAUDE PIERRE DELESQUEdissolvedCODESTRAdissolvedCOM IN NORMANDYdissolvedDEIZOdissolvedDOUBLE CLICdissolvedECOGENCIAdissolvedEDULINKactiveEG MANAGEMENTdissolvedEVIPdissolvedFIDELIOactiveFORM'ACTIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off