DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878488584 · 878488584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878488584
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
2021-12-31
fr_insee
121 RUE MANIN, CHEZ INSER ASAF, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

ABALLACHE CHABIdissolvedABDALLAH BETTAYEBdissolvedABDALLAH ZLIMAdissolvedAbdelaziz LaazizactiveABDELHADI DJEBBOURdissolvedAbdelhak ChaabnaactiveABDELHAK KHEMISSIdissolvedAbdelhak OUHADDADactiveAbdelhak ZIANEactiveABD EL HAMID ABD EL HAMID DJEDDISactiveABDELILAH CHENNOUFIactiveABDELKADER DECHIRAactiveABDELKADER SADEKactiveABDELKRIM LATRECHEactiveABDELKRIM MAZARIactiveABDELLAH BAKCHICHdissolvedABDELLAH ZAIMdissolvedABDELMAJID MAYATdissolvedABDELMALEK BEN HAMMADdissolvedABDELMOLA BEN SLAMAdissolved

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off