DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878113398 · 878113398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878113398
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-14
fr_insee
2021-04-01
fr_insee
189 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
71.11Z
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.

ABDERRAHMAN ZIDIdissolvedALICE LE-BRANCHUdissolvedANDRE MONVILLEdissolvedASSOCIATION LIMA LAactiveCATHERINE GARNIERactiveCHARLENE MARIONdissolvedCHRISTIAN DEXEMPLEactiveCLAIRE RAPHAELLE MICHELLE MARIANIdissolvedCOEUR FOUactiveDANSEZ MAINTENANTdissolvedDOMINIQUE GARCIAactiveDUBEDAT / THIEBAUDactiveENSEMBLE THEATRE EN JEUdissolvedFABRICE LEBOEUFactiveFANNY DELPHINE FRANSSENdissolvedFRAN OIS GROSZdissolvedGESTAFRICAdissolvedHAMILCARdissolvedHENRI JEAN LOPEZactiveHugo-Iliès Michel André Axel MAIGNEactive

+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