DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: FR-827471889 · 827471889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
827471889
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-02
fr_insee
2020-11-01
fr_insee
21 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALIZEE PAULINE ORAMA GENELLEdissolvedBERNARD LOUIS BLACHEdissolvedBERNARD ROUSSEAUdissolvedCATHERINE ENTINEdissolvedCHIDAdissolvedCLARA CHEVALLIERactiveDAN COHENdissolvedEMILIEN JALOUXactiveEXPERTS FOR YOUactiveGERARD LANIERdissolvedGUY CHIMdissolvedIMMO LDO 88activeINDIVISION MKACHERactiveIVAN CHARLES EDOUARD FRANCOIS PILOTdissolvedJACQUES COMBOTdissolvedJEAN YVES PARANTdissolvedJOHN WILLIAM HARROLDdissolvedLACASAdissolvedLDO 87 INVESTactiveLIES DJEDDOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off