DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501792543 · 501792543 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
501792543
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-01
fr_insee
2009-12-10
fr_insee
30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.10Z
fr_insee

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolved3S LOCATIONactiveA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolved

+354 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 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