DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: FR-831885108 · 831885108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831885108
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-07
fr_insee
2019-08-02
fr_insee
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off