DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-17
KYBE ID: FR-514209550 · 514209550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
514209550
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-17
fr_insee
2021-12-31
fr_insee
10 AV REAUMUR, 92140 CLAMART
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

4PRdissolved9MMSTYLEdissolvedABAX PARTNERSactiveACAdissolvedACO DREUXdissolvedACO MONTARGISactiveACO SENSdissolvedACTIVactiveADVANCED INDUSTRIES PACKAGING SASdissolvedAG3 ARCHITECTUREdissolvedAG DIFFUSIONdissolvedAGENCE COVACactiveALAIN GERARD JEAN GRIMONTdissolvedALBATANIdissolvedALS BUSINESSdissolvedANIMA INTERACTIFdissolvedANNE OLAGNOLdissolvedAPRMdissolvedAREIOSdissolvedART TECH COMPOSITESdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off