DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-521975003 · 521975003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
521975003
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-03
fr_insee
2016-09-15
fr_insee
26 AV GUSTAVE EIFFEL, CS 70101, 33700 MERIGNAC
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDESSAMAD RAKYdissolvedADOPT RENOVATIONdissolvedAERO CLIM SERVICEdissolvedAGCdissolvedAG CONSTRUCTIONdissolvedAGENCE LdissolvedANASS AUBDOOLdissolvedAQUIMMOVNIdissolvedAQUITAINE RAVALEMENTactiveAQUITAINE SERVICES 33dissolvedASVE BATIMENTdissolvedATLANTIQUE BATI RENOVdissolvedAUDISTIMPHARMAdissolvedAVK SECURITEactiveAZIZ EL HOURRIdissolvedBARRET'EAUdissolvedBBZ-AUTOSdissolvedCB BTPactiveCDJ DISTRIBdissolvedCEVO SOLSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off