DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884229402 · 884229402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884229402
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-15
fr_insee
2024-12-31
fr_insee
MARINE DE SISCO, 20233 SISCO
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolvedA CASA MARIUdissolvedA CASETTAdissolvedADELINE ANGELIQUE MA EL MABROUKactiveAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedASSOCIATION EQUI NATUREactiveA STALLA SISCHESEdissolvedBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFORMESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off