DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752636480 · 752636480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
752636480
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-05
fr_insee
2018-12-31
fr_insee
15 QUAI DE L'OISE, 75019 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

42 R DU GENERAL LECLERCdissolvedABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDANIELLE MARTINactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDESBOIS REALdissolvedDISCOUNT.COMactiveDJAMEL LAKSARIdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off