DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-21
KYBE ID: FR-831054630 · 831054630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831054630
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-21
fr_insee
2024-12-31
fr_insee
28 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBABA GANESHdissolvedBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveDOMINIQUE AITSALEMdissolvedFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedGERONIMO DIFFUSION INTERNATIONALdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedJOELLE DONNYdissolvedKLEOactiveLAURENCE BOUCHOTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off