DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-19
KYBE ID: FR-444659973 · 444659973 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
444659973
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-19
fr_insee
2003-06-06
fr_insee
2 RUE CHARLES SILVESTRI, 94300 VINCENNES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MARIA RIBEIRO DE LEMOSdissolvedCamille MelchiorridissolvedCHRISTINE ALINE JEANINNE HOCDEdissolvedDECILOGactiveELIANE DOLIVETactiveFOURNIL VOLTAIREdissolvedLUC WIDMAIERdissolvedMARIA LUISA VILLANUEVAdissolvedMARIA TENORIO CASTELLANOdissolvedMARQUES JOAQUIM ET DIAS ANTONIOdissolvedMURIELLE H'LIMIdissolvedNaima Sonia Louisa BUGAJSKIactiveNATHALIE MARIE CECILE GOUXdissolvedN-CO BUREAUTIQUEdissolved[ND]active[ND]active[ND]activePOLYMETALdissolvedREPASSAGE FAMILIALdissolvedROBERT GEORGES LUCIEN MERLINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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