DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848190625 · 848190625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848190625
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-11
fr_insee
2021-12-31
fr_insee
69 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AHMED THABETdissolvedAlmamy DiabyactiveAMB LOCATIONdissolvedAMMAR ZOUAOUIdissolvedANDREE EPSE LE GOFFdissolvedANTOINE GARCIAdissolvedANTOINE RIBESactiveARUN SETHdissolvedASSOC GUADELOUPEENS DE FRANCEactiveASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCEactiveASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactiveAZIRIA AVOCATactiveBACARY DRAMEdissolvedBAEHR & LANDAU ARCHITECTESdissolvedBANGALY KABAdissolvedBAPTISTE DULERdissolvedCARMEN BARRALdissolvedCHEIKHOU DIAKHABYactiveCREATIONS TAZANAactiveDAVID CHRISTOPHE ROULEAUactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off