DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-03
KYBE ID: FR-889668869 · 889668869 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889668869
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-03
fr_insee
2024-12-31
fr_insee
12 RUE JULES GUESDE, 92120 MONTROUGE
fr_insee
33.20D
fr_insee

Companies at this address

69 total

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

ABDELKADER SAHRAOUIdissolvedABDERRAHMANE LOUAILdissolvedADILSON DE ALMEIDAdissolvedAHCENE YAHIAOUIdissolvedAHMED ESSADIKdissolvedAINOA BLANCOdissolvedALAIN CHAPONactiveALIOUNE PAPA PAYEdissolvedALI SAADAOUIdissolvedANNAMARIA ANTONIETTA PIANOactiveANNIE JEANNE MADELEINE HEINRICHactiveAntoine Louis Efren GaullieractiveASSOCIATION FLUXdissolvedASSOC NATIONALE ORDRE ACADEM 1dissolvedAWEX TRADE INTERNATIONALdissolvedBOUJEMAA SAADAOUIactiveCELIA SIDI ALIdissolvedCHRISTIAN BRISSARDdissolvedCLAUDE HENRYdissolvedC NET PRESSINGdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off