DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-882695141 · 882695141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882695141
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
2021-12-31
fr_insee
1 RUE ICARE, 67960 ENTZHEIM
fr_insee
66.19B
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.

ALAIN MICHEL DUBOISactiveANAIS DELFOSSEdissolvedANAIS PIERREdissolvedANTHONY BATABOUDILAdissolvedANUPAP UNGWATTANAdissolvedARPAD TAMAS HORVATHactiveBRIAN DENIS DYLAN EBOLOdissolvedCOLLINS OTEGA OJEGBAdissolvedCRISTEL KOUSENactiveDC HOLDINGdissolvedDJABRAIL ABOUEVdissolvedELIAS OSTERdissolvedFARID GULAMdissolvedFLORIAN BERGEINdissolvedFREDERIC NIESdissolvedGABIN SAULNIERdissolvedGISELA SCHERKactiveHERVE MBUYIdissolvedJACQUES EYERdissolvedJEAN-NOEL DIDRICHactive

+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