DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893160432 · 893160432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893160432
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-20
fr_insee
2024-12-31
fr_insee
28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactiveAGNES CORRIOUdissolvedALEXANDRE-MAXIMILIEN MARTINAUDdissolvedAndrée CrutoactiveANNE NOYALE MARIE LEAUTEdissolvedARAMIDE OYEKANMIdissolvedAXELLE MALEKactiveBERNADETTE CREPINdissolvedCAPLET INVESTISSEMENTSdissolvedCATHERINE JACQUELINE CARRIONdissolvedCATHERINE MICHELLE PETROWSKYdissolvedCHAHIRA LISA BENSEBAactiveCLAUDIA SENA FALCAOactiveD A AUTOMOBILESdissolvedDANIELLE WEILdissolvedDOMINIQUE SADOUNdissolvedELSA ABITBOLactiveEMILE CASTROdissolvedFRANCE NAVETTESdissolvedFREDSONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off