DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538154741 · 538154741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
538154741
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
2018-08-01
fr_insee
17 BD DE MONTMORENCY, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AELIactiveAGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off