DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-810345454 · 810345454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
810345454
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-15
fr_insee
2023-07-07
fr_insee
98 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
86.22C
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.

ACI PACKAGINGdissolvedACTICIELactiveADEMIS CONSULTINGdissolvedADVITAMdissolvedAQUILOR 1dissolvedAZARdissolvedBLAISE MENDYdissolvedBUSINESS AND SOFTWARE CONSULTANCYactiveCATHERINE ANNE MARIE DUTHOITactiveCATHERINE DOMINIQUE FOURCADEdissolvedCATHERINE FICONIdissolvedCEBI FRANCEdissolvedCHRISTIAN CALLOUDactiveCITYactiveCONTINENTAL TEVES AG 1 CO.OGHdissolvedCURTAT MANAGEMENTdissolvedDOGNIME JOSEPH OUATTARAactiveE ASSESSdissolvedEASYGLIDERactiveEUROSEPT ACTUAIRESdissolved

+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