DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-882639164 · 882639164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882639164
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-28
fr_insee
2022-03-31
fr_insee
67 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BCM ADVISORSdissolvedBEN LAHOUCINE ABDELLAHdissolvedDEAS AND COdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveKAIOKENdissolvedLIVIU-PETRU BIGdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]active[ND]dissolved[ND]active[ND]dissolvedSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off