DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900152901 · 900152901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900152901
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-09
fr_insee
2023-06-29
fr_insee
136 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABDELKADER BEGHACHEdissolvedABDERZAK EL AMRANIdissolvedA-FRANCOISE ROBERTdissolvedAHMED MALKIdissolvedAHMED SETTIdissolvedAIMEE CHANGEURdissolvedALAIN BOURRIAUDdissolvedALAIN DELAGRANGEdissolvedALAIN ELCABASdissolvedALAIN GALLANDdissolvedALAIN TORDJMANdissolvedALBERT DABIdissolvedALBERT GAUTREAUdissolvedALBERT RYFENTOLEdissolvedALBERT SZLINGERdissolvedALINE AMODEOdissolvedALINE OSWALDdissolvedALINE SIMONNETdissolvedALI TORBATI-FARDdissolvedANDRE CAMPANdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off