DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-480378439 · 480378439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480378439
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
2006-12-31
fr_insee
52 AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES POGGIdissolvedAIDA LAMRANI KARIMactiveALEXANDER LUKE THORNEdissolvedALEXANDRE COUVREURdissolvedALEXANDRE JEAN LUC FICHAUXdissolvedALEXIA DROUETdissolvedALEXIA MONNEactiveANNE LAURE DUVAUDdissolvedANTOINE BARATdissolvedANTOINE CHATRYactiveANTOINE MESSENTactiveBERANGERE RIVALSactiveCAMILLE MADELEINE FLECHETdissolvedCHARLOTTE CHRITELLE FAVAdissolvedCRISTIAN DRAGOS BULGARUdissolvedCTPARTNERSdissolvedDELPHINE MARCHANDactiveDIANE BERANGERdissolvedDONIA KERICHEactiveFLEUR HERRENSCHMIDTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off