DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-05
KYBE ID: FR-831259080 · 831259080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831259080
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-05
fr_insee
2019-01-23
fr_insee
29 RUE CAMBACERES, 75008 PARIS
fr_insee
53.20Z
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.

ABDESLAM ABDERMAdissolvedAMEL TRANSPORTdissolvedBENOIT JACQUES PIERRE BELHASSENdissolvedBERENICE CAZALS DE FABELdissolvedBERENICE DE PREMONVILLEdissolvedCOMITE FRANCE BREVETSactiveDAVID GONZALEZ MOLEDOdissolvedDOMINIQUE PAVANELLOdissolvedFABIENNE BOURRIACHONdissolvedFRANCOIS ANDRE RENE RAOULTdissolvedGENERALE D'HYDRAULIQUE ET DE MECANIQUEdissolvedJACQUES DE MONTCHAMPSdissolvedLIONEL JACQUES CHOPARDactiveMICHEL NONYdissolvedMME LEBLANC MARIE JACQUELINE MME LARRE AactiveMME LEBLANC M JACQUELINE MME LARRE AGactiveMME WERTZ ROSINE MME VALENTIN MICHELEactive[ND]dissolved[ND]active[ND]active

+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