DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-28
KYBE ID: FR-843471954 · 843471954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843471954
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-28
fr_insee
2020-12-31
fr_insee
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off