DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-754064988 · 754064988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
754064988
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-01
fr_insee
2021-12-31
fr_insee
9 RUE VICTORIEN SARDOU, 75016 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANAIS AMADEactiveAXEL FRERETdissolvedCABINET BISSIMdissolvedChristiane MaurinoactiveCOLLINETdissolvedDominique GorsactiveDOMINIQUE JAUBERTactiveDroh Yodé Malausene Christian YodeactiveEGISCOactiveEMAH FREDERIQUE KANGAHactiveEMILIE MADELEINE MARIE PITOUTactiveGERARD CHAMBERTactiveHEYE SCHEFTELactiveJAMM PARISdissolvedJAY C FOUNDATIONactiveJEAN-CLAUDE PIERRE CHAUVETdissolvedJEAN FAURYdissolvedJEAN FRANCOIS GHISLAIN JACQUES PINCONdissolvedLEGATIO AVOCATactiveLuisa Amandine Bendahmanactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off