DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-29
KYBE ID: FR-438519464 · 438519464 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438519464
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-29
fr_insee
1996-01-29
fr_insee
56 RUE DU ROCHER, 75008 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHDESIGNdissolvedASS EVOLUTION RESEAUX COMMUNICATIONactiveAYMERIC PIERRE DE TOURNEMIREdissolvedBIG BOX BDJdissolvedCLAUDE LEMESLEdissolvedGLOBAL SECURITY NETWORK FRANCEactiveHEURE INDUSTRIELLE DIGITALdissolvedKERGAVEC-OYAdissolvedLES AMIS FRANCAIS DE L'INSTITUT DE JAFFAactiveMARINE NADINE MARIE LEBEAUactive[ND]active[ND]active[ND]dissolved[ND]activeROBIMONdissolvedSANDRA MARISA CARREIRA ZUADAactiveSCI 3 RUE ME DE SANZILLON A CLICHY 92dissolvedSCI DU POIRYdissolvedSCI OCEAN 320dissolvedSCI PONT ROCHERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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