DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891352114 · 891352114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891352114
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
2024-12-31
fr_insee
168 B AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVE CONSTRUCTIONdissolvedALTI CONSEILdissolvedAM DEVELOPPEMENTdissolvedANKAdissolvedAZIMLI PARISactiveBATIMENT DE L'OISEdissolvedBAT SOLUTIONdissolvedBOIVIN PIECES AUTOSactiveBTCPdissolvedCAVDAR FRITESactiveC- G DEMOLITIONdissolvedCLEAN TOUT NETdissolvedDEMdissolvedDERMAPHENIXdissolvedDESIGNE PROdissolvedDEVRAN KEBABdissolvedD.S.C. GROUPdissolvedE.B.G.A.dissolvedEGETIdissolvedE-G-F-dissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off