DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842333981 · 842333981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842333981
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-12
fr_insee
2024-04-02
fr_insee
191 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

Abdelhamid TAIBactiveALEXANDRE BERNARD HENRI WOOGactiveANAIS PAPINdissolvedANTOINE HENRI JEAN GHISLAIN CAYARDdissolvedASS AMOUR ET DEMOCRATIEactiveASS CINEMA ET DEMOCRATIEactiveCAP LES SILLONSactiveCHLOE FIONA LUDDENdissolvedCHRISTIAN ANDRE F CHARLESactiveCHRISTIAN CADIEREdissolvedCLEMENTINE BAUDELINactiveCLIMATE CHALLENGEdissolvedDELPHINE BARBARA MICHELE TERNISIENactiveDHALOOdissolvedDOMINIQUE POYETONactiveERWAN REMI DEVILLERSactiveGENEVIEVE BENNATHANdissolvedGEORGES ROOZactiveGROUPE DE OLIVEIRAdissolvedHubert Touraineactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off