DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884888967 · 884888967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884888967
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
2024-12-31
fr_insee
154 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedALIENORdissolvedANA GINCUactiveANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHARLES FERRIENactiveCHRISTINE SINNASSAMYdissolvedCL CAPITALactiveCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDEVELOPPEMENT DE L'HABITAT ET COOPERATIONdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off