DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505076729 · 505076729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
505076729
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-01
fr_insee
2016-09-15
fr_insee
90 AV DE LANESSAN, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABH DISTRIBUTIONdissolvedABRIGOLFdissolvedACCRO-METactiveACS PROTECTIONdissolvedADD-IN PRODUCT VALUEdissolvedAPPLICATIONS POUR SYSTEMES SPECIFIQUESactiveAPTYTUDEdissolvedART CUCCINEdissolvedASCRIdissolvedATMCdissolvedB.C.P.J.dissolvedBELLECOUR TRANSACTIONSdissolvedBORD NA MONA ENVIRONMENTAL FRANCE SAdissolvedBSD COMPANYactiveCAIMAN TELECOMactiveCALIXTE CONSEILdissolvedCFP INFORMATIQUEdissolvedCINAMdissolvedCONCEPT 19activeCOSYDOMdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off