DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-905004818 · 905004818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
905004818
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-25
fr_insee
2023-12-31
fr_insee
176 RUE DU TEMPLE, 75003 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTION SANTE MONDIALEactiveAGULHONactiveALBARELactiveANOUK MATECKI ARCHITECTESdissolvedARMAND BENAMOUdissolvedART SPONSORactiveASSOCIATION HEVRA KADICHAactiveASSOCIATION YECHOUA VE RAHAMIMactiveBAIN RITUEL REPUBLIQUEdissolvedBEAUREGARD 27activeBEN ICHAY ET PEREZdissolvedBERNARD TOUATI ET J.J FAUCHOIS HUISSIERSdissolvedBOCALEactiveCARRIERE DIDIER GAZEAUdissolvedCODAGactiveCOKAU LABactiveEDIMANS EDITIONS ET CREATIONS GRAPHIQUESdissolvedElla Muraire-LazareactiveFABRICATION ARTICLES CADEAUXdissolvedFREDERIC JAIS ELALOUFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off