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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-478179583 · 478179583 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478179583

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-08-01

fr_insee

Dissolved2004-08-01

fr_insee

Registered address5 RUE JULES REIN, 78600 LE MESNIL-LE-ROI

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACTINFOactive ACTION ET STRATEGIEdissolved ALEXANDRE BURCKARTdissolved ASSURLAdissolved AUX 3 PIERRESactive BASTAQUESdissolved CAPITAL PASSIONdissolved EQUIPEMENTS AUTOMOBILES ET ECOLOGIQUESdissolved JAMESdissolved JEAN-JACQUES JOCHEM MANAGEMENTdissolved JUNON DISTRIBUTIONdissolved KLIPJOBdissolved LIVIA LAURA RICORDELdissolved MACONNERIE PLUSdissolved NANABELLEdissolved [ND]active OFF GROUNDactive PCHIT GRUEactive POLLUXdissolved PRESTATIONS BATIMENTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2004-08-01Dissolved / struck off