DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903480861 · 903480861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903480861
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-27
fr_insee
2024-06-20
fr_insee
6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 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