DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851747816 · 851747816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851747816
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-18
fr_insee
2023-12-31
fr_insee
3 RUE WILFRID LAURIER, 75014 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

ABDELHAK HACHEMIactiveABDELKARIM KHEMISSIdissolvedABDELMADJID MAACHEdissolvedABDELOUAHEB ABD ELOUHAHAB AISSAOUIdissolvedAbderrahmane TaklitactiveAbderzak BenamgharactiveABDOULAYE AL AZIZ DOUMBIAdissolvedABDOUL BARRYdissolvedABDOUL GADIRY DIALLOdissolvedABDOULIE HAGGIE SISSOKOdissolvedABDOUL KARIM DIALLOdissolvedABOUBAKAR KARAMOKOdissolvedABOU BAKR OURIACHEdissolvedADAMA DIARRAdissolvedADAMA DIARRASSOUBAactiveADAMA DJILA SOWdissolvedADAMA KONEactiveADAMA TRAOREactiveADAMO TOUREactiveADAMS MOHAMED TOUREdissolved

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 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