DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-503693392 · 503693392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
503693392
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-05-01
fr_insee
2012-04-30
fr_insee
75 RUE DE LOURMEL, 75015 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

890 total

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

2012 SECURITE SARLactive2230 FILMSdissolved2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved3B119Fdissolved54 CEVENNES BOILLONdissolvedABACdissolvedABAKUS SECURITEactiveABDALLAH BEN JOMAAdissolvedABDELILAH EL AMMARIdissolvedABDELKARIM KAOUKABdissolvedABDELMOULA AIDANIdissolvedABEP AGENCYdissolvedABRAHAM LIPDZYCdissolvedABSOLUTE BUSINESS CONSULTINGactiveABYSSEdissolvedACCESS EVOLUTIONactiveACCOMPAGNEMENT SERVICE POINT CONSEILdissolvedACTILEMdissolvedACTION COMMERCIALEactiveACTWAREactive

+870 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 890 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