DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822035960 · 822035960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
822035960
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-01
fr_insee
2021-12-31
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXactiveABITEXdissolvedA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off