DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888674645 · 888674645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888674645
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
2021-11-15
fr_insee
139 RUE OBERKAMPF, 75011 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE CAMILO COCAactiveALEXIS DOURIET DUANYdissolvedANDRE CRESSONdissolvedBERNARD JACQUES NICORAdissolvedBOUBEKEUR HADJIactiveBRAHIM SADIdissolvedDANIEL MAURICE ISSERTINEdissolvedDELPHINE LIARDactiveDHONDUP PHUNJANGdissolvedDMITRI MOUSKOactiveEQUIPE ST VINCENT PERMANENCE OBERKAMPFactiveFARHAT BENSEHILdissolvedFERDINAND CISSEdissolvedFRANCOIS ENNUYERactiveFREDJ NAKACHEdissolvedGERARD VACHERdissolvedGnagra Mathieu GnagraactiveJEAN MUZARDdissolvedJESUS PEREZ ALMAQUIO PEREZdissolvedKALIDOU GADIOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off