DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-837875400 · 837875400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837875400
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
2024-01-18
fr_insee
64 RUE DE L EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

79AUdissolvedADFOREdissolvedAlexandre André Roger PELTIERactiveALEXANDRE LEEdissolvedANASBOUTdissolvedANTONY ARIANEdissolvedAR-SEGactiveART STREET GALLERYactiveAUDICOM SERVICEdissolvedBERNARD ROLLANDdissolvedBLANC COLOMBEdissolvedB LOUNGE ARTdissolvedBRUNO VUactiveCAROLINE SOPHIE LONGUETactiveCATHY CHYRELLE MBOZA KAZEdissolvedCLEMENTdissolvedCOMMUNICATION ET STRATEGIESdissolvedDANIEL MARC ROLANDdissolvedDIANE CRISOSTOMOdissolvedDIANE MARIE FREDERIQUE BERSONdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off