DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-06
KYBE ID: FR-535384903 · 535384903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
535384903
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-06
fr_insee
2020-12-31
fr_insee
317 RUE DE LA GARENNE, 92000 NANTERRE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolvedABDOULKARIM KAMISS ZOUROUGANdissolvedADRIAN NAEdissolvedAETIS INGENIERIE CONSEILS ET STRATEGIEactiveALBERT BAHRIMactiveALD BATdissolvedAlexandra Celin MICUactiveAlexandru ConstantinactiveALEX DALIAN HIRTU-SAVUdissolvedALFIPdissolvedAmir NAWAZactiveAmjad Khan HotakactiveANCA COVACIUdissolvedARABELA MARCELactiveARCHANGE CHAUMONTdissolvedARDELEANCA PAUNdissolvedARGENTINA BANICAactiveARGENTINA NECULAIactiveARMANDO CONSTANTINdissolvedASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off