DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847778412 · 847778412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847778412
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-25
fr_insee
2021-12-31
fr_insee
14 RUE EMILE ZOLA, 94120 FONTENAY-SOUS-BOIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADELINY VICENTE DA SILVAactiveAlberto Fernandez MunhozactiveAlessandro Galli FerrariactiveAMANDA CESAR SANTOSactiveAntonio FerrariactiveANTONIO GONCALVES DOS SANTOSactiveARACILDO GONCALVES ALVES JUNIORactiveARILTON PEREIRAactiveARTHUR MENDES DE MORAIS RIBEIROactiveBILAL GOUMARactiveBMJdissolvedCarlos Luis Guerra da SilvaactiveCRISTIANO ANTONIO NETOactivedaniel de castro do nascimentoactiveDEBORA BANDEIRA SILVAactiveDIEGO DEIVID DE ALMEIDA GOMESactiveDiego Nogueira CavalcanteactiveEnzo Torres MagnagoactiveEVA HAZARDdissolvedFABIANO FRANCISCO PRIMO FABIANOdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off