DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-478226863 · 478226863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478226863
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-01
fr_insee
2004-04-01
fr_insee
44 RUE MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENECH FRERES ET COMPAGNIEactiveBERNARD JEAN PERRICHONdissolvedCOFINELactiveCRE'ACTIFdissolvedECO BATIMENT DE FRANCEdissolvedESSONNETdissolvedGEORGES HOUILLONdissolvedKARTHALA EXPRESSdissolvedLES CONSTRUCTIONS MODERNESdissolvedL'HIRONDELLEdissolvedLINDY J P CactivePRESTABATdissolvedRSSdissolvedSARL GILLES DERENNEdissolvedSASU VIP SECURITE PRIVEEdissolvedSCI 44 RUE MARECHAL DE LATTRE DE TASSIGNdissolvedSCI TASSIGNYdissolvedSOC D'EXPLOITATION DES ETS P F LdissolvedSOLEILdissolvedTOP CAR WASH MOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off