DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: FR-905159794 · 905159794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
905159794
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-11
fr_insee
2024-12-31
fr_insee
8 RUE ALBERT BAYET, 75013 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

16RactiveACADEMEIE MUSICALE DU 13EME ARRTactiveADIL BENYAHYIAdissolvedAMICALE DES RESIDENTS DES DEUX MOULINSactiveARIANA ALEXANDRA SANTOS MERINOactiveASSOCIATION LES AMIS DE BRUNO DUROCHERactiveASSOCIATION VERTE DES 2 MOULINSactiveAYMERIC BARDdissolvedBASSINET TURQUIN PAYSAGEdissolvedBIBLIOTHEQUE CHINOISE DE GAULLEactiveCECILE IMBERTactiveCENTRAL SERVICES TRADINGdissolvedCENTRE DU DROIT FRANCAISactiveCHANTAL FOUILLADEdissolvedCHEBAdissolvedChrystelle DominguezactiveCLAUDE BRIZAYdissolvedCOLETTE M BERNADETTE ROGOLETdissolvedC.S.D RYTHME ET MOUVEMENTactiveDIVORCES DE FRANCEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off