DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: FR-793788167 · 793788167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
793788167
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-05
fr_insee
2016-09-15
fr_insee
53 B RUE DE PASSY, 75016 PARIS 16
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AILIOSdissolvedALSACE ECONOMIEdissolvedANGELIQUE D'ANNAactiveATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD LACOSTEdissolvedBERNARD SERORdissolvedBRAINZONEdissolvedCAP-INVESTISSEMENTactiveC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRADEYMIKALdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off