DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534772587 · 534772587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
534772587
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-01
fr_insee
2023-12-31
fr_insee
33 RUE ORFILA, 75020 PARIS
fr_insee
68.20A
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.

ALAIN HENRI LAMBERTdissolvedBENOIT LEFEUVREactiveCELINE BARRALdissolvedCLEMENT CLEMENT MALFOYdissolvedCONST 54R DES SAULESdissolvedCOPR 4 RUE ROBINEAU 75020 PARISactiveCREAXIONdissolvedDANIELLE MARIE PATRICIA VIDEAUDactiveDANIEL STOLARdissolvedDAUPHINE DIFFUSION SERVICESdissolvedETUDES CONSTRUCTIONS GESTION TRANS IMMOBdissolvedFREAKdissolvedGRAEPHEMEdissolvedINDI DANIEL STOLAR ET CLAUDE KactiveKARIM AZIZdissolvedLE CHAUFFEURdissolvedMAIANA MARIE CECILE NEGREactiveNATHALIE ISABELLE SOPHIE QUERUELdissolved[ND]activeNEIS BARTALOUdissolved

+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