DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851641241 · 851641241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851641241
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
2022-12-16
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off