DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802403725 · 802403725 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
802403725
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-01
fr_insee
2020-10-30
fr_insee
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_insee
86.90D
fr_insee

Companies at this address

54 total

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

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedCOMITE DEP DE PARIS TIR A L ARCactiveDIANA SAMPAIO DA CRUZdissolvedFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGERARD DARANactiveGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveIRINA CHTCHERBAKOVAdissolvedJEAN-CLAUDE ANDRE BEAUBECQactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off