DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411362478 · 411362478 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
411362478
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
1996-12-31
fr_insee
54 RUE DE VERNEUIL, 75007 PARIS
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
54 PROPERTIESdissolvedAGENCE 54activeCLAIRE FAUGERONactiveCLEMENTINE PONSactiveCONSEILS V E R SdissolvedFLOCAGE-TECHNIQUE-SERVICESdissolvedINDIVISION ARIAS CORTES ET VILLEGAS ALZATEactiveITALIA BARTOLIactiveLEJARS MARC ET AHMED EL OBEID SELMAactiveLIGHT SUPPORTdissolvedMONIQUE DAGNAUDactive[ND]dissolvedORENDA ART INTERNATIONALdissolvedPROPRIETES VERNEUILdissolvedSCI DE L EGUILLETTEdissolvedSCI RENNES 111dissolvedSYND.COPR. 54 RUE DE VERNEUILactiveThéo DégrangesactiveVENCESLAY CERNYdissolvedVICTORIA LISCANO TUDELLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off