DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-528943962 · 528943962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
528943962
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-09
fr_insee
2013-10-21
fr_insee
2 RUE THOMAS EDISON, 67450 MUNDOLSHEIM
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

3 MO METAL MAINTENANCE MACHINE OUTILdissolvedAB INDUSTRIEdissolvedACIERS SYNERGIEdissolvedACR BOISdissolvedACTIV'BUSINESSdissolvedA+ DEPANNAGEdissolvedADRIEN LUCAS ENGELNdissolvedAGENCE KOEHLERdissolvedA GOUNON CONCEPTactiveAKOUBA JACQUELINE KANGAHdissolvedALDERS ELECTRONIQUE SARLdissolvedALI BOUHAMIDI ALAOUIdissolvedALLIANCES CONSTRUCTIONSdissolvedALPHA CALCIT FRANCE SASdissolvedALSACE MULTI CHAUFFAGEactiveALSACE PROXI COMMUNICATIONdissolvedALSACE REALISATION TRAVAUX BATIMENTdissolvedALSANGOdissolvedALSIMPEXactiveAMIANTE PLUSdissolved

+225 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off