DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480216688 · 480216688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480216688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
2008-12-31
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off