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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477663686 · 477663686 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration477663686

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-01

fr_insee

Dissolved2004-12-27

fr_insee

Registered address71 RUE GAMBETTA, 95400 VILLIERS-LE-BEL

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AY NETPRO14dissolved BASS EXOTIQUEdissolved BOUTIQUE CGN EXOdissolved CHIK'N'COQdissolved CREPE'Sdissolved FREDERIQUE CELINE TREVIDYactive GERARD BRAUNSHAUSENdissolved HECTORINE NIANGUI NGAKAdissolved HELENEdissolved LMNP LUJIENactive MARIANNE DALLEAUdissolved MILL-Rdissolved MUNOZ C VERAdissolved [ND]active NF DOMICILIATIONdissolved RENE ROBERT TROISVEAUXdissolved SASU PHILIPPE IMMOBILIERdissolved SAYED JAMALUDDIN LUDINactive SCI CNdissolved SCI JO AN SIAHOUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-12-27Dissolved / struck off