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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-883030983 · 883030983 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883030983

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-11

fr_insee

Dissolved2023-04-14

fr_insee

Registered address20 AV ANDRE PROTHIN, 92400 COURBEVOIE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolved ADRIEN BOBETactive ALBERT SALLANdissolved ALI BENNANIdissolved ALICE BETTY ANNA MODOUXactive Alice HEROUARDactive Anissa HAOUIDHEKactive ANNE-CLAIRE CATHERINE EUGENIE AGAESSEactive anne-marie fouchedissolved ANNE SOPHIE DE BECHADEactive ARNAUD ANDRE AUGUSTE MORAINEactive Arnaud Gouletactive ASCEND COMMUNICATIONS FRANCEdissolved BAIL ECONOMIEdissolved CARBURANTS PIERRE COTE-COLISSONdissolved CAVIA LOCATIONdissolved CECILIA LYNDA TERRALactive CHARBONNIERE DE MASSY PIERRE MARIEdissolved CHARLINE PETITdissolved CIE POUR DEVELOP HOTELLERIE & TOURISMEdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-04-14Dissolved / struck off