DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827673930 · 827673930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
827673930
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
2020-12-31
fr_insee
19 RUE ANDRE DEL SARTE, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEVIE ART CORPS ET VIEactiveAGENCE SUZANNEdissolvedA.K.MactiveAMELIA NONESdissolvedA M MOSCHOSdissolvedARMELLE LOUISYdissolvedARNAUD BOMBELLIactiveARNAUD GAUTHIERdissolvedASS DEL OA A MAMBOINANactiveASSOCIATION LABORATOIRE ITALIENactiveBENOIT SEBASTIEN POULAINdissolvedBRIGID ANNE PHILLIPSdissolvedCALCIFERactiveCAROLYN MARTINactiveCHARLES MENARDactiveCONFECTION JOIEdissolvedCULOTTEdissolvedDANSE TA RUEactiveDEL SARTE CONSEILdissolvedDEL SARTE GESTIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off