DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894999093 · 894999093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894999093
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
2023-02-03
fr_insee
55 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AUTO ECOLE A55dissolvedAUX FOURNEAUXdissolvedBAONHI.BactiveBENO T RAYMOND MARCEL BOISdissolvedBOX PARTNERactiveCYCLETOILEactiveDANIELE MARCELLE PORTEdissolvedDAVID-LAURIANE-VIDEOdissolvedDES HABITS ET VOUSdissolvedDIAMOND'S COIFFURE STUDIOdissolvedDIET HOPEdissolvedEMMYLAdissolvedEXTREMEdissolvedFAMODAdissolvedFAST & CONDUITE 3activeGILBERT ROLAND COGONIactiveGREGOIRE GREGORY MICHEL BOUCHETdissolvedGROUPE BISOGNOdissolvedINFO PRO YMHactiveJMC CAR WASHdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off