DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800370538 · 800370538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
800370538
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-11
fr_insee
2023-04-17
fr_insee
8 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBG DISTRIBUTIONdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off