DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821501756 · 821501756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
821501756
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-01
fr_insee
2022-06-30
fr_insee
40 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelhakim JAOUANIactiveADRIEN JEAN-GASTON GIRARDactiveALBANE MELECdissolvedANTIBRUITdissolvedARTOUSactiveATELIER JOURNALISMEactivebaptiste quibelactiveBEJAMdissolvedCHLOE KIM SASSIactiveELODIE PANTIGNYdissolvedFLORENT FRANCE PAOLIactiveGUILLAUME KOVACSdissolvedGUILLAUME PIERRE ARMAND HUCHETdissolvedHugo MuzelleactiveILYAN FRUITdissolvedINDIVISION VICTOR HUGOactiveJACOB RESCHEactiveJACQUES-ANDRE FINESactiveJEANNE JULIETTE PATRONIKdissolvedJULIA NATHALIE TALANDIERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off