DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-847737681 · 847737681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847737681
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-24
fr_insee
2020-08-12
fr_insee
BD JEAN JAURES, 92110 CLICHY
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A M POURRECHdissolvedaude raissa mbemba ndoundouactiveAWA KANEdissolvedBERNARD TRINKdissolvedBERTHE LEOPOLDdissolvedBERTRAND JOSEPH PIRONdissolvedBIG BLUE FISHdissolvedBRAHIM AKOUZARdissolvedD GONTHIERdissolvedD SUAREZdissolvedEMILE FLITIdissolvedERIKA NOLDdissolvedFRANCOISE GILLESdissolvedFRANCOIS LE CONTELLECdissolvedGILBERT COLLARDdissolvedGREMY J VANCRAEYNESTdissolvedHIRSCH IDESESdissolvedINTERNATIONAL EXPORT IMPORTdissolvedJACQUES BERTINdissolvedJEAN GUEGUENdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off