DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-907878383 · 907878383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
907878383
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-18
fr_insee
2024-12-31
fr_insee
127 AV DE FLANDRE, 75019 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off