DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-844864819 · 844864819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844864819
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-07
fr_insee
2022-01-01
fr_insee
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

100 SHEARIM CAPITALactiveAKAPAMdissolvedANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveCLAUDE PIERRE MONNERETdissolvedDANIEL VIGIER NETTOYAGESdissolvedDAPHNE CHRISTIANE AGEORGESactiveEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedFREDERIC SENECHALactiveHARPEGEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off