DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-849428370 · 849428370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849428370
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-21
fr_insee
2021-12-31
fr_insee
19 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAFID DAOUDIactiveAMAR BENMOUNAdissolvedAsma El FatimidissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedCOMMON DEVdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedERIC STEPHANE DOGUIETdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off