DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-790226682 · 790226682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
790226682
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-15
fr_insee
2016-09-15
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALLIANCE RESEAU PARTNER'SdissolvedALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off