DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-523042596 · 523042596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
523042596
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-17
fr_insee
2020-11-01
fr_insee
93 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH KRIMIdissolvedABDELAZIZ OUNISSIactiveACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactiveADEL OUNISSIdissolvedAISSATOU SALIF CISSEdissolvedALAIN ASSANAactiveALKHALY KOMARAdissolvedAMIT KUMAR DEYactiveANISSA BARKALLAHdissolvedAntoine ProvostactiveANTOINE SEVILLAdissolvedASSOCIATION DES LOCATAIRES 93 JEANNE D'ARCactiveCheikh Oumar WaneactiveCLAUDE BRAULTdissolvedCOLLECTIF DISCOVHERINGactiveDOMINIQUE STEPHANdissolvedDRAMANE SAGANOKOactiveEl hadj KaradjaactiveEmmanuelle Priscille NGO BASSOMactiveFATOUMATA MAREGAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off