DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-499258622 · 499258622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
499258622
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-02
fr_insee
2025-04-15
fr_insee
23 RUE DU DEPART, 75014 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactiveANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARIANEdissolvedARTUR LUIS CASTANHEIRAdissolvedASIE AFRIQUE ARCHITECTUREactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 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