DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890187354 · 890187354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890187354
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
2022-05-01
fr_insee
39 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEXANDRE CADICactiveAMO EXPERT RENOVactiveANGELA VALENTINA SOLEdissolvedASSANE SYLLAdissolvedASS OKTOPUSactiveATELIERS O-S ARCHITECTESdissolvedAURELIE PAULINdissolvedCAROLINE SAINT DICdissolvedCELINE EVANOdissolvedCHARLOTTE BATIFOLactiveChloée Mahaut RobertactiveChloé TouzetactiveCHRISTIAN GERARD IMPENSdissolvedCIE THEATRALE DES LUTHIERSactiveCONSTANCA PONTUAL VILMAR NARDYdissolvedDAMIEN COLLINdissolvedEPINETTES 17dissolvedEXPO4ARTactiveEYTHAN SAILLETactiveFLORENT GOUGOUdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off