DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832919369 · 832919369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832919369
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-20
fr_insee
2024-01-18
fr_insee
23 RUE Louis Pouey, 92800 Puteaux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

94 CONSULTANTSactiveABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolvedABELIAN GROUPactiveADEL AKOUCHEactiveAKBAR PIROUZactiveALAIN CLAUDE BALLAGNYdissolvedALENA JULINKOVAdissolvedALEXANDRE MIRYactiveAli RoshanfaractiveAMIR ALI ABDALLAactiveANEL TOXANBAYEVAdissolvedAN INVESTMENTdissolvedARKS DIGITAL SOLUTIONSactiveArthur Charles Marius LeguideactiveARYA CAVIARdissolvedASS FEDERATION NATIONALE BOXE AMERICAINEdissolvedASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000activeBDNdissolvedBENJAMIN DASPETactiveBenoit Favredissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off