DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-889939757 · 889939757 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889939757
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-16
fr_insee
2023-05-15
fr_insee
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
74.30Z
fr_insee

Companies at this address

54 total

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

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveANNICK MARIE ANDREE STETAactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCECILE LALYactiveCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveDELUXE INDUSTRIEdissolvedELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveHUGUES ANTOINE DANIEL PLOUVIERdissolvedJACQUES GRAFFdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off