DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514269299 · 514269299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
514269299
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-01
fr_insee
2015-11-01
fr_insee
9 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABVR CONSULTINGdissolvedALB CONSEILdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveAULAGNIER BENdissolvedB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCARGO E-KOactiveCECILE ELIANE MARIE CAILLIEZdissolvedCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLASSY LOCdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off