DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-841189251 · 841189251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841189251
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
2020-12-31
fr_insee
92 RUE DE LEVIS, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off