DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-437930720 · 437930720 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
437930720
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-04-03
fr_insee
2001-06-30
fr_insee
38 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANGORENactiveAntoine Luc CabaretactiveASSISTANCE TECHNIQUE ET COORDINATIONdissolvedA TOUT HEUREdissolvedAU BON RIVAGEactiveBHM PARTNERS CONSEILSdissolvedCEDRIC ABITBOLactiveCOPR 38 RUE DE PARIS 93 LES LILASactiveDB CONSEILSdissolvedDENIS ILTISdissolvedDENZEL CAMARAdissolvedDOMINIQUE GINETTE ALLAINdissolvedDS FINANCE CONSULTINGdissolvedDZ AXIUMdissolvedEAB CONSULTINGdissolvedELSA GINETTE GUEZactiveETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactiveF.E.LactiveFLEURS ET JARDINS SARLdissolvedFLORENCE HELENE MARGUERITE MUHRdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off