DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-503852790 · 503852790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
503852790
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-16
fr_insee
2019-08-31
fr_insee
80 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABV2activeABV DISTRIBUTIONdissolvedACI (AGENCE COMMERCE INTERNATIONAL)dissolvedAdeline HABERLANDdissolvedALAIN MARCEL ARMAND JOUANNINdissolvedALGO ALTOdissolvedAMANDINE PERRIERdissolvedANNE SOPHIE CLEMENCE LORINactiveAOMAR AOULMIdissolvedATHLANCEdissolvedATOUT SPORTSdissolvedAXEL ALAIN ZACHARYdissolvedBASIC OPTIONS INTERNATIONALdissolvedBERTRAND DAMIDEactiveB.F.B.B. COIFFUREdissolvedBRIGITTE CLAUDE FOURNIERdissolvedB&V ASSOCIESdissolvedCECILE MERCIERactiveCEDRICK KIPRE LAGOdissolvedCHRISTIAN BREGETdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off