DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-851282038 · 851282038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851282038
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-27
fr_insee
2020-12-31
fr_insee
5 AV INGRES, 75016 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

1080 WEBdissolved41 FESSARTactiveACAdissolvedACW CONSEILactiveA DAY IN THE LIFEdissolvedADVERTEAMdissolvedAESTIGIAdissolvedAFRICA IS THE FUTUREdissolvedAKA DISTRIBdissolvedAKSEL ANGUS MINETTEdissolvedALI HAMRANIactiveALTAMONTO TECHNOLOGIESdissolvedAMA BATIdissolvedAMEL BACHIAdissolvedANDREA GENEVIEVE CLEMENTINE NATHALIE REIGNERdissolvedANIdissolvedA N K GROUPEdissolvedANTHONY PAQUETdissolvedAPPORTdissolvedARGOS CONSULTINGdissolved

+163 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off