DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852255082 · 852255082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852255082
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
2021-12-31
fr_insee
65 BD KELLERMANN, 75013 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off