DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-901598714 · 901598714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901598714
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-19
fr_insee
2024-02-20
fr_insee
121 RUE MANIN, 75019 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,440 total

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

AARON PARKINactiveabbibe jammalyactiveAbdallah FatnaciactiveABDELAZIZ BENBLIactiveABDELAZIZ KHELIFIactiveabdelaziz lamraniactiveabdelaziz lamraniniactiveAbdelbaqi MerahactiveABDELBASIT abdelmaged mohamedactiveABDELBASSET BELFOURARactiveABDELGHANI AISSANIdissolvedABDELGHANI BENARIOUAdissolvedABDELGHANI BOUSAMIR ZAGDOUDactiveABDELGHANI OUTAHARdissolvedAbdelhadi IlaactiveABDELHAFID BETTAHARdissolvedabdelhak beldjilali eldjaltiactiveABDELHAK BELDJILALI ELDJALTIactiveAbdelhak FriaactiveAbdelhakim Benkhelfallahactive

+2,420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,440 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