DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-841849128 · 841849128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841849128
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-22
fr_insee
2020-12-31
fr_insee
100 AV KLEBER, 75016 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABBILL' EVENEMENTactiveAIBactiveASN TRADINGactiveATELIER 100dissolvedAURAdissolvedBIEN UNIQUEdissolvedCABINET OJALVO GESTION ET TRANSACTIONdissolvedCamille LiotaudactiveCAROLE NADINE ALINE GUILLOactiveCFAdissolvedCONCEPTION ROMERO AYALAactiveCONSEIL ET PRESTIGE CONSTRUCTIONdissolvedCONTENT4YOUdissolvedDEMOLITION LOCATION TERRASSEMENTdissolvedDU NOUVEAUdissolvedEPV INTERNATIONALdissolvedESTELLE FRANCOISE NGUELEUdissolvedEURO PROPNETactiveFAMILYSAFEdissolvedFRANCE PARIS EXPORTdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off