DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-11-23
KYBE ID: FR-949551865 · 949551865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
949551865
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-11-23
fr_insee
2023-03-05
fr_insee
15 RUE NOEL RUFFIER, 60250 MOUY
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

1EREDOMICILIATIONdissolved2KMdissolvedAB TAXIS ARGENTEUILdissolvedAJOactiveALGEXdissolvedALR ENERGYdissolvedALTIS AUTOactiveAMBER TREEactiveAUTO CONNECTactiveAUTO GALERY MdissolvedAZ ACADEMYactiveBATIMAXactiveBATI PRO & COactiveBDLdissolvedBD TRANSPORTactiveBECHIR DRIDIactiveBE.SAFEactiveBROSSOU SIMPLICE BADIactiveBUSINESS LIVE CONSULTINGdissolvedCEDRIC CLOTAIRE DANIEL DELAFOSSEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off