DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-16
KYBE ID: FR-453190068 · 453190068 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453190068
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-16
fr_insee
2004-12-31
fr_insee
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]active[ND]dissolvedOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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