DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853743896 · 853743896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853743896
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2021-12-31
fr_insee
28 RUE DE LA MALTERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABDELOUADOUD EL GHAZYdissolvedAB RENTdissolvedABVALTdissolvedACDdissolvedALEXANDRE WAHLdissolvedALLO VITRES NET (AVN)dissolvedAMH NORD SERVICESdissolvedANDRZEJ SYNAKdissolvedAnouck PETEYdissolvedAP NORD RENOVATIONdissolvedAQUALUNGAdissolvedAR CONSULTINGactiveARTHUR AUTOMOBILEactiveASSEMBLEE CHRETIENNE EVANGELIQUE LA CITE DE GLOIREactiveASSUR CROISSANCEdissolvedAUTO NORD PROdissolvedAUTOPASSIONdissolvedAUTO PLUSactiveAVENIR & BATIMENTdissolvedAVS CHAUFFEURdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off