DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832155469 · 832155469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832155469
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-02
fr_insee
2021-04-09
fr_insee
5 AV DE L'OPERA, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ALEXANDRE MAXIMILIEN FIEVEEactiveALEXANDRE RENOUactiveALICE BREVOSTactiveALICE GISA MATHILDE ROBERTactiveALTANSdissolvedAMEL MAJRIdissolvedANNE SEGUINactiveARIANE FINANCEactiveARTHUR OLIVIER ROBERTdissolvedAURELIE MARTINIEactiveAURELIEN KAOUSdissolvedBenoit ThibaultactiveBERNARD BENAIEMactiveCABINET MEREYdissolvedCAMILLE CHANTAL MARIE RODdissolvedCHANTAL GUIDALdissolvedCHANTAL NOUGERactiveCHRISTINE EMMANUELLE COUSINETdissolvedCHRISTOPHE FRANCOIS ROBERT CODETactiveCLAIRE STEPHANIE GABRIELLE HUETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off