DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-837484179 · 837484179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837484179
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-13
fr_insee
2022-09-24
fr_insee
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALBERTO MARTINSdissolvedALI MTIMETdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedCLEMENCE GUIHARDactiveDAVID KRYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off