DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537377962 · 537377962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
537377962
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
2020-02-01
fr_insee
31 RUE SAINT-PIERRE, 57000 METZ
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

2T ETANCHEactiveA2CactiveACPSdissolvedACQUAVIVA FRANCEdissolvedA.D.I.dissolvedADIL CONSTRUCTIONdissolvedAFD57dissolvedAGRO-WOODdissolvedAissa LATBIactiveAL-BAT-MATdissolvedALED FRANCEdissolvedALED FRANCE ECLAIRAGESdissolvedALEKSANDRA JOANNA FRONCZEKactiveALMA MATER CONSULTINGactiveAMISdissolvedANCY PIZZA EXPRESSdissolvedANDREW HINESactiveANG57dissolvedANNE-MARIE TURPINdissolvedANTONIO BAGNATOdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off