DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881277503 · 881277503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881277503
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-03
fr_insee
2023-12-31
fr_insee
10 RUE GRENETA, 75003 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

1 MOMENT 2 PARTAGE (1M2P)active2L91 IMMOdissolved2L INTERNATIONALdissolved3K.Idissolved4 FdissolvedA2M SPORT DIFFUSIONdissolvedACHOU PRODUCTIONdissolvedAD COMMUNICATIONdissolvedADEQUAT FORMAdissolvedAFROCERYdissolvedA LA FRANC16 PRODUCTIONdissolvedANNUAIRE DES COMMUNESdissolvedAOHEALTHCARECONSULTINGactiveARDSdissolvedART RESTOREdissolvedAUTOOCCASIONdissolvedAUTOSIVPLUSdissolvedAVENIR IMMOdissolvedAVRIONAUTEdissolvedAXEL REED PRODUCTIONdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off