DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819133141 · 819133141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819133141
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-15
fr_insee
2024-02-01
fr_insee
26 RUE DAGORNO, 75012 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

26 MDSKactive2M1 EN PLUSdissolvedACHRAF YASSDINEdissolvedADEQUATIONactiveAIRPURdissolvedALBERTELLIactiveANTOINEdissolvedAPG ENERGIEactiveARDYdissolvedASSO FOND MUTUALISATION SANITAIRE DES GDSactiveATELIER N RENOVATIONactiveBABY SCRATCHdissolvedBG CONSULTINGdissolvedBHM ECOCONSULTINGactiveBICHETdissolvedBLACK POINT SECURITEdissolvedCARLA ISAIAactiveCARTOBROdissolvedC.B.I. MONETIQUEactiveCHRISTIAN LEFEVREactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off