DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-04
KYBE ID: FR-829859461 · 829859461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829859461
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-04
fr_insee
2021-12-01
fr_insee
55 BD DE CHARONNE, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedAnastasia MaroudisactiveANDRE VATIEdissolvedANN ROMINA DE COITOdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBATCOMdissolvedBEN TELECOMdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off