DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-813100245 · 813100245 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
813100245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-09
fr_insee
110 RUE de Fontenay, CS 20010 94303 Vincennes Cedex, 94300 Vincennes
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Adrien LAUPERdissolvedALTOM SERVICESactiveAMAR MERIECHdissolvedANAÏS BECHADEactiveANNA MARTINdissolvedAPPRENDRE LE FRANCAISactiveAraba GAKOUactiveARILES MOULOUD ADJAOUDdissolvedARTISTE VOYAGEdissolvedASALASactiveAVENIR DU PATRIMOINE FRANCAISactiveAZEDDINE RAADactiveBAGHDADI BENAYADdissolvedBATI ARMAactiveB & B DRIVEdissolvedBENJAMIN BALGAactiveCATHERINE KOUBISSONJ KWEDIactiveCCP INTERNATIONALdissolvedCédric Michel PHILIPPEAUactiveCHARIF HACHEMactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance