DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-17
KYBE ID: FR-843180696 · 843180696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843180696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-17
fr_insee
2020-07-01
fr_insee
1 RUE LOUIS ROLLAND, 92120 MONTROUGE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2019 EAM EL CASTELL 1854dissolved2MC ORGANISATION ET CONSEIL D ENTREPRISEactive8BITSdissolvedAntoine Louis Albert LalannedissolvedANTOINETTE VVE NICOLAIdissolvedARMAND DUPIEUdissolvedARTY BOOSTdissolvedAUSTRAL MULTIMEDIA SNCdissolvedCHRISTINE ASTRIDE DAMLAMAIANdissolvedETABL DEBOURGOGNE ART BUREAUdissolvedFELIXdissolvedFLORIAN GUERINdissolvedFOXTRAIL FRANCEdissolvedGUY HENONdissolvedIMMOGESTdissolvedISABEL MARIA SILVAdissolvedJACQUES DAUGERdissolvedKIMBERLEY CHICHEdissolvedLAURENT LIARDdissolvedLEA ROZENBAUMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off