DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750547754 · 750547754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
750547754
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-01
fr_insee
2018-12-31
fr_insee
285 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2J FINANCEdissolvedAG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveAMMP & ASSOCIESdissolvedARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCENTRE SATYAdissolvedCIZEL A - DESMARQUEST JdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedCONCETTA TANASIactiveDJAMILA BELGROUMdissolvedDorian LE FLOC'Hactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off