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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884860693 · 884860693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884860693

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-02

fr_insee

Dissolved2023-12-31

fr_insee

Registered address86 RUE OLIVIER DE SERRES, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE JAMINdissolved ASAJOdissolved ASSOCIATION DES LOCATAIRES PARTISANS DES MILLE SERRES-ALPMSactive BOLONYOCTE CONSULTINGdissolved BRAHIM HFOUDdissolved CABINET DUBOIS & ASSOCIESdissolved CAROLINE CECILE DRUETdissolved CATHERINE MARIE-THERESE FOURNIERactive C BATHELLIERdissolved CHARLOTTE PINEAUdissolved CHRISTINE HELENE ELVIRE GREAUactive CHRISTOPHE GIRARDIERdissolved DROPY & FLOWdissolved EMAN KADHIdissolved FRANCK JEROME SYRENdissolved FRANCOIS PAUL BOJCZUKactive GAHYUN HWANGdissolved GF IMPACTactive IGOR DUSANOVICactive INDIVISION MPANJO PENDA RAHMOUNEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off