DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877663088 · 877663088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877663088
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-30
fr_insee
2021-12-31
fr_insee
33 RUE DES TERRES AU CURE, 75013 PARIS
fr_insee
85.60Z
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.

Alicia FORIOactiveANAIS GARDOUactiveANDREA MAX FELICE LISENAactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedEVELYNE CHANE-WOON-MINGactiveFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveINDIVISION FRANCALANZA ET AGUILARactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMAMOUN KADIRI-HASSANIdissolved

+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