DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-16
KYBE ID: FR-495199432 · 495199432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
495199432
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-16
fr_insee
2016-09-15
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

502 total

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

1311 VENTURESdissolved26 DIGITALdissolved2MKB INVESTdissolved526active72 RUE DULONGdissolved97 HEURES 20 EDITIONSdissolvedA3 HOLDINGdissolvedA3 LEDdissolvedAARON SOUSSANdissolvedABDELAZIZ EL BAHRI KEBBABactiveABDLIactiveAB SARLactiveACCESS CITY BIKEdissolvedACROBATES FILMSdissolvedACTIO ARCHITECTUREactiveAD AUTOactiveADELAIDE PRODUCTIONSdissolvedADELCAdissolvedADI-ONE 26dissolvedADM SYSTEMSdissolved

+482 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 502 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