DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-02
KYBE ID: FR-901460030 · 901460030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901460030
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-02
fr_insee
2022-07-31
fr_insee
29 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARON CAPITALdissolvedAKAdissolvedALEXANDRE UZANdissolvedANNA BOULAKIAdissolvedBOUSSAD BOUSSAAD BATOUCHEdissolvedCHAPONIC PATRIMOINEactiveCHAPOSKIdissolvedCHARLOTTE UZANdissolvedCLEVEHRdissolvedCOM.VMdissolvedCORINNE ELKAIMactiveCOSMIC PRdissolvedCOSMO G.R.dissolvedDOMINIQUE JACOVIDESactiveDYLAN LEVYactiveEGCLdissolvedELISA LEVYactiveFINANCIERE MALEHdissolvedFIRST DE RETZdissolvedHAIXIN ZHOUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off