DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-530317320 · 530317320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
530317320
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-11
fr_insee
2016-09-15
fr_insee
15 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AETHEREA HOLDINGactiveAKAactiveALAIN RAMANANTSOAactiveAMIR LABIADHdissolvedANDREE GANILLEactiveANH VIET HUNG CHIMdissolvedARTUR MARIUSZ PRZYBYLOWSKIdissolvedASSIME ALADEdissolvedBadis Ben sdiraactiveBAPTISTE GEORGES MICHEL SALMONdissolvedBASILE ILTISdissolvedBRIGITTE JEANNE MADELEINE LAMYdissolvedCAROLINE ALLARDdissolvedCAROLINE ALLARD CONSULTINGdissolvedCédric MARCHALactiveCéline Anne-Marie Simone VioletactiveCHARLOTTE ROTSactiveCHRISTIAN MICHELdissolvedCHRISTIAN ROQUESdissolvedClément Arnaud Marie BONNETactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off