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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-812785871 · 812785871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration812785871

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-07-28

fr_insee

Dissolved2024-04-22

fr_insee

Registered address5 RUE DE L'ARGONNE, 75019 PARIS

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactive ABDOULAYE TOUREdissolved ALIMATOU COULIBALYdissolved AREZKI ABDERAHMANEdissolved Baoueli Koudouactive CELIA HADJEBdissolved CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactive DEMBA SAMBOUdissolved DIAME SOUAREdissolved DRAGAN RADISAC MILJKOVICactive EDITIONS CONNIVENCEactive EFFORT HUMANITAIRE (EHUMA)active ENGY SAINT-ANGEactive FANTA SOUAREdissolved FM BATIMENTdissolved GAMAL NOUR EL DINdissolved Ghizlane Aqsimactive GOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactive KEICHI MINH LUU KIMdissolved KOLTOUVE & DECOUVERTEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-22Dissolved / struck off