DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-838212801 · 838212801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838212801
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-08
fr_insee
2023-12-31
fr_insee
10 B AV DE LIVRY, 93340 LE RAINCY
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

2M BATIMENTdissolved812 CARactiveABILIO SIMOES PIPAdissolvedADELINO MENDES SILVAdissolvedAKASANEdissolvedALADINO MELEIROdissolvedALBERTO OLIVEIROSdissolvedALEXANDRE GASPARdissolvedAMP DECOdissolvedANDRE MOTA DA SILVAdissolvedANIBAL DA SILVA GONCALVESdissolvedANTONIO ALMEIDA RODRIGUESdissolvedANTONIO BAPTISTA MADEIRAdissolvedANTONIO DA COSTA GONCLAVESdissolvedANTONIO DIAS FERNANDESdissolvedANTONIO GONCALVES OLIVEIRAdissolvedANTONIO MARQUESdissolvedANTONIO MESQUITA REGUENGAdissolvedANTONIO MESQUITA REGUENGOdissolvedANTONIO MOREIRAdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off