DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-04
KYBE ID: FR-850554536 · 850554536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850554536
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-04
fr_insee
2021-12-31
fr_insee
75 RUE DU JAVELOT, 75013 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

136dissolved4U PROJECTSactiveACADEMIE DE DEVELOPPEMENT PERSONNEL AU TRAVERS DE LA PRATIQUE ET DE LA TRANSMISSION DES ARTS DE COMBATS -PARIS 13activeADRIEN BIBINdissolvedAHMED BOUAJJANIdissolvedALICE SANKARIdissolvedAMODE CONSULTINGdissolvedANNIE BOUCHET-DOUMENQdissolvedAnthony Benjamin KrafftactiveARDA IRITAdissolvedASSOCIATION CULTURELLE BIBLIOTHEQUE DIEN HONGactiveATELIER FLASHactiveATELIER RECH ARCHI SOC DE FAITactiveAYSE FILIZ KARSANactiveBEATRICE CORSINIdissolvedBERNADETTE HOMOVICdissolvedBERTRAND BONNISSEAUdissolvedCABINET MEDICAL TAIEB ET TOUATIactiveCABINET T R IactiveCAROLINE ANTOINEdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off