DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-18
KYBE ID: FR-821706983 · 821706983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
821706983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-18
fr_insee
2023-10-30
fr_insee
1 RUE DES SOEURS, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AB MEYERdissolvedACAF FORMATIONdissolvedAGRISUNdissolvedAIRPRO-TECH ALSACEdissolvedALEXANDRA KUCHERENKOdissolvedALGOMATICdissolvedALGOMATICdissolvedAM BATdissolvedAMR PARTNERSdissolvedANDRY HARIVOLA RABEFARIHYdissolvedASL TELECOMdissolvedASSOCIATION BEEHIVE FOR THE ENVIRONMENTactiveAT FORMAdissolvedAVENIR INSTITUTdissolvedAYASdissolvedBISTROT DE VILLAGESactiveBW ECOMdissolvedCAP 21 - CABINET THIERRY GUTHdissolvedCAP 21 HOLDINGdissolvedCAP EXPERT FINANCEactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off