DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884901927 · 884901927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884901927
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
2023-12-31
fr_insee
8 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abderrahmane AIT BAALIactiveAdel FERDIdissolvedADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedARCASHA DEGALETactiveBARITI UdissolvedBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCERCLE DES PECHEURS DE L'ESTREEactiveCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off