DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450833884 · 450833884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
450833884
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-10-01
fr_insee
2004-06-30
fr_insee
19 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JORDAN CYSIQUEdissolvedAlexia GiraudetactiveCATHERINE LE BIHANactiveGLPCactiveHUITIEME ART DIFFUSIONdissolvedJEAN ALFRED CLAUXactiveLUIGI CAGNAZZOdissolvedMARC BRUNELLEdissolvedMARIE-AUDE FLORE MARIANNE LEFEBVRE-PROUHEZEactiveMARJORIE PAMELA AVIONdissolvedMAZIDE MAMODEHOUSSEN MANDJEEdissolvedMOHAMED SABRIdissolvedMUHAMADOU DEMBA THIAMdissolved[ND]activeOLIVIER HENRI LOUIS FAUTRELdissolvedROGER FRANCIS LOUIS HELLIOdissolvedROGER FRANCOIS SABATIERdissolvedSELARL PHARMACIE TCHUENKAM SIMOdissolvedSERGE CLAUDE JEAN BOULANGERdissolvedSOCIETE CIVILE CAUDATEIENNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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