DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521092445 · 521092445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
521092445
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-04-01
fr_insee
2023-12-31
fr_insee
25 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Abdelmadjid MeriemactiveABDELOUAHAB MAHJOUBIactiveABELGHANI LAHMARdissolvedAchopie Nadège REGNAULTactiveA.S ENERGYactiveBA TRANSPORTdissolvedBRAZETEdissolvedCELINE JENNIFER LAESERdissolvedCHARAF LAFKIHIdissolvedDNT TRANSPORTdissolvedE.A.E. LAKdissolvedEDJOBA AGATHE QUANSAHdissolvedEla MahjoubiactiveFARID RACHDIdissolvedFATIMA BIJARCHdissolvedFLORENT LUCON COMLAN BADETdissolvedGIAN CARLO DE PREZZOdissolvedGRANTURISMO CABdissolvedGRANTURISMO CARSdissolvedGT TRANSPORTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off