DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804281525 · 804281525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
804281525
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
2023-04-03
fr_insee
61 RUE DE BERCY, 75012 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN JEAN NICOLAS KEIGNARTactiveALAIN BOULESTEIXactiveALEXANDRA RECCHIAactiveALEXANDRE ROUMIEUactiveANOUK CLARA GAUMEactiveBENJAMIN CHRISTIAN JACQUES DESAINTactiveCARLA COUTINactiveCFAactiveCHABANEdissolvedCLDactiveCLEMENCE FAVREactiveClémence PICARDactiveCLEMENT PHILIPPE CLAUDE WALLEZactiveCOBRAdissolvedDIMITRI NORBERT HEINZ TRAUTMANNactiveDominika Maria CIESLIKactiveFACTORHY AVOCATSactiveFRISONIdissolvedGAMETdissolvedGODEFROYactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off