DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-819094269 · 819094269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819094269
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-04
fr_insee
2018-05-30
fr_insee
16 RUE DU LOUVRE, 75001 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDREdissolvedAMSAK DONATIONSactiveASSOCIATION MAMADOU SAKHOactiveBBR 51dissolvedBBR ANTIBESdissolvedBBR ASSASactiveBBR BIZOTdissolvedBBR BRAILLEdissolvedBBR CHANTILLYdissolvedBBR CHARONNEdissolvedBBR CLIGNANCOURTdissolvedBBR COURBEVOIEdissolvedBBR DAUMESNILdissolvedBBR IMMOdissolvedBBR LAMARCKdissolvedBBR LECLERCactiveBBR LOUVREdissolvedBBR MARSEILLEdissolvedBBR MONNIERdissolvedBBR PLAINEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off