DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-27
KYBE ID: FR-839310372 · 839310372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839310372
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-27
fr_insee
2020-12-31
fr_insee
11 RUE DE CAMBRAI, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolvedACADEMIE BASKET CLUBactiveACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off