DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878289016 · 878289016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878289016
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2023-12-31
fr_insee
140 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUAdissolvedA D S INTERNATIONAL ARCHIT DESIGN SYSTEMdissolvedALAIN BALANCAdissolvedANITA J MENNYdissolvedANNE MARIE SZCZEPANIAKdissolvedCOPROPRIETE 138 - 140 RTE DE LA REINEdissolvedDAVID ABTANdissolvedDAVID & CAROLINE IMMOdissolvedDENIS PHILIPPE PELLERINdissolvedDUPLAT & CIEdissolvedDUPLAT INVESTISSEMENTSdissolvedECLAT 2000dissolvedGEORGES BENZIMRAdissolvedGILLES PERUSSETdissolvedGOUHI L ET KRINI EdissolvedHOME6dissolvedJEAN GERARD BOULANGEdissolvedJONATHAN ATTLANEactiveKEYLOC'APPARTdissolvedLAVERIE DE BOULOGNEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off