DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853820025 · 853820025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853820025
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-12
fr_insee
2020-10-01
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

99 DIGITALdissolvedALLO DOMUSERVICESactiveASS FRSE D'AIDE MEDICALE AUX ROUMAINSactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHBAdissolvedHELFIMdissolvedHENRY GERMONTdissolvedIKURINAdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'Isleactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off