DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-850090135 · 850090135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850090135
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-20
fr_insee
2021-04-20
fr_insee
35 RUE SAVIER, 92240 MALAKOFF
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFA (ASSOCIATION FRANCO-AFRICAINE) - NATURE PLASTAFRIKAactiveAhmed ELHOSINYdissolvedALEXANDRE ZENDEROUDIactiveALFRED MARCEL JOSEPH VEZIANOdissolvedANDRE ALEXANDRE BESSONdissolvedANGHELMINVENTIONSdissolvedANTOINE POUPELactiveAPS RENOVATIONdissolvedASS ENERGIES JactiveASS POUR LA RECHERCHE L INNOVATION ET LA VISION DU FUTURactiveCATHERINE FUMERONactiveCEMED CENTRE EURO MEDITERRANEEN D'ETUDES EN DEVELOPPEMENTactiveCHERIF CHALLALdissolvedCLEMENTINE BEJATactiveCOMPAGNIE LONGOactiveCROWN LETTERactiveCYRIL JOLITdissolvedDALILA CAMPOS DA SILVAdissolvedDANIELLE ARNERactiveDANIEL VESQUEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off