DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-818075780 · 818075780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
818075780
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-20
fr_insee
2019-01-21
fr_insee
35 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,381 total

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

2CIdissolved2H DRIVEdissolved2K SOLUTION SERVICE ET LOGISTIQUEdissolved3Pdissolved3R DIFFUSIONdissolved4 TUNES SERVICESdissolvedA2GdissolvedA4 SECURITE PRIVEEactiveABC COURSdissolvedA B C DdissolvedABDELAZIZ CHABBIdissolvedABDELGHANI MEGHZOUCHENEdissolvedABDELGHANI MOULAactiveABDELHADI CHOUGARdissolvedABDELHAK HANNATactiveABDELKADER HACHEMIactiveABDELKARIM ALLAIdissolvedABDELKARIM BOUHADOUACHEdissolvedABDELKRIM BENHACINEdissolvedABDELMADJID BAICHEdissolved

+1,361 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off