DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847772555 · 847772555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847772555
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-29
fr_insee
2022-01-05
fr_insee
107 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off