DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842097222 · 842097222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842097222
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-24
fr_insee
2024-12-31
fr_insee
41 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANGELAactiveANNE SOPHIE ZELIE GISELLE CHABANONdissolvedARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELHI DARBARdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGALLEdissolvedGILBERTE NICOLASdissolvedHAMDI MOHAMED ISSAactiveJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off