DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-28
KYBE ID: FR-824559538 · 824559538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824559538
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-28
fr_insee
2022-09-08
fr_insee
83 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELLAH BENJAMAAdissolvedALAIN RIVRONactiveAPPOLONIAactiveA.R.CONSEILSactiveAXELLE FILLIONactiveBIBI DISTRICTdissolvedCABINET INVENTIFactiveCAROLINE MARIE ELIZABETH DE ROUFFIGNACdissolvedCHANTAL BRICE-MICHEL-BOGRANDdissolvedCHARLES MICHEL JULES MOLDEREZdissolvedCHROM A RCHITECTUREdissolvedCORINNE BERLUactiveEDITIONS LA BALLE AU BONDdissolvedEKATERINA ZOLOTOTRUBOVAactiveEMILIE EMMANUELLE NANTASactiveEMILIO MARAINIdissolvedFABRICE MANCUSOactiveFLORENT ALAIN CHEVROTdissolvedGAELLE QUEGUINERactiveINDIVISION PHILIPONA-RASAMIMANANAactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off