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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: FR-477620181 · 477620181 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration477620181

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-03-10

fr_insee

Dissolved2004-06-17

fr_insee

Registered address6 RUE RAYMOND RADIGUET, 95200 SARCELLES

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE ET FILSdissolved ANISSAFIAdissolved AURELIEdissolved BARAKAdissolved BERREBIMMOdissolved CHRISTIAN HUBERT LEWCHINdissolved CHRISTIAN LEW CHINdissolved IAELdissolved L A Edissolved MARCAT SARCELLESdissolved Marie Manuella Perrineactive MEYER BERREBIdissolved MICHEL LEBLANCdissolved MUNTAHAdissolved [ND]dissolved [ND]active SARL OKARAdissolved SAS 2 COUSINSdissolved SCI CARMIactive SCI TIKVAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-06-17Dissolved / struck off