DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885204818 · 885204818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885204818
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
2023-12-31
fr_insee
6 AV MARCEL DORET, 75016 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolvedALAIN HOURIdissolvedALASSANI BOURAIMAdissolvedALEXANDRE LOLLIAactiveAMINA BERRAIAHdissolvedasma akteractiveASSISTANCE A VOS CASdissolvedAYOUB DHAIBI SEKRANdissolvedBEATRICE ANNE-MARIE BRODIEZdissolvedBOUCHRA CHHIMAactiveCATHERINE MARCHADOURactiveCLAUDE GENETactiveCYRIL CARVERdissolvedDANI SABAAdissolvedDENIS LAI CONG PHUOCdissolvedDOMINIQUE LEANDRIdissolvedDOROTHEE MARIE FOURMENTactiveEric Mezy AhouryactiveEVA CWAJGdissolvedFELIX DUPONTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off