DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: FR-844667832 · 844667832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844667832
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-14
fr_insee
2021-03-01
fr_insee
1 RUE PAUL BAUDRY, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ADRIEN ALBERTactiveADRIEN LEBERONactiveAGNES CHARPENETactiveALAIN SAUTY DE CHALON AVOCATactiveALIX MARIE CAMILLE VALENTINE JOMIERdissolvedALLONS Z'IDEESdissolvedAndreas ADRIEN NORBERT MonteuxactiveANNE-CECILE LEGOUXactiveANNE JACQUELINE QUENEDEYdissolvedANTOINE ADRIE AIME MANIGLIERactiveAntoine Bernard Pierre PreuxactiveANTOINE MARC CAILLARDactiveARNAUD CABANESactiveARNAUD SEBASTIEN DAVIDdissolvedARSLANE HATEMactiveASS DEVELOP INNOVATION SOCIALE ENTREPRISdissolvedASSOCIATIONactiveASSOCIATION FITNESS PARADISEactiveAUDREY BOVIEdissolvedAUDREY CHASSANGdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off