DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-838633246 · 838633246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838633246
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-29
fr_insee
2020-12-31
fr_insee
176 BD DE CHARONNE, 75020 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveASSUR BATdissolvedAUX FROMAGES DE NATIONactiveBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTELLE VALERIE ISABELLE AMIOTactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveCORINNE LEVEQUEdissolvedDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.Fdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off