DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-10
KYBE ID: FR-820235554 · 820235554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
820235554
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-10
fr_insee
2017-10-01
fr_insee
21 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES PIROSKAdissolvedARLECORAdissolvedARNOR SASactiveArthus de Calonne d'avesnesactiveAYANAdissolvedB A B CONSEILdissolvedB.A. BEAUSEJOURdissolvedBAPTISTE MULLIEZactiveBERNARD REIBELLdissolvedBEYOND TECHNOLOGIESactiveBRIGITTE BOUCHERactiveBRJdissolvedBSJdissolvedCABINET GRECdissolvedCELINE HOTESSESdissolvedCOSMETICS INVEST PMEdissolvedC.V.C.dissolvedDECOROOM CONSEILdissolvedDOMAINE PHILIBERTdissolvedELENA RICHARDdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off