DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849399522 · 849399522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849399522
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
2021-12-31
fr_insee
51 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2 M PLUSdissolvedA2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off