DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-480299825 · 480299825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480299825
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-04
fr_insee
2015-03-31
fr_insee
21 RUE BERANGER, 75003 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

62 TEMPLEactiveAA VENTURESactiveAFRICA - DANCE - EKOYAactiveALBERT LEVYdissolvedAMALIA MARTINEZ-JOFREdissolvedAMOUR CHEVEUXdissolvedBERANGER 21dissolvedBERNARD RENE LAIDEBEURdissolvedBORIS RYBAKactiveCECILE LATHUILLIEREdissolvedCERCLE DE YOGA VENKATES ANENDAactiveCOZEN STOP TISSUSdissolvedDEUTSCH MICHEactiveE.M.PdissolvedFIFREdissolvedGALERIE POTTERdissolvedHELENE HAIRYactiveHILARIO MACHADOactiveJEAN-MARC CHALOTdissolvedJOSHUA SOBELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off