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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478374069 · 478374069 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478374069

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-01

fr_insee

Dissolved2004-12-31

fr_insee

Registered address44 QUAI CARNOT, 92210 SAINT CLOUD

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE D'AUTOMATISMES APPLIQUESdissolved ARTSEINEdissolved ARTSEINEdissolved CLAUDIA GINERdissolved DANIEL LEBAYdissolved ECONOMEXdissolved GUY HALAMAactive GUY HALAMAdissolved JEAN FRANCOIS BEAUVALLETdissolved Julie Mancelactive [ND]dissolved OLIVIER CHARLES ANDRE CHEMINEAUdissolved ORIGINAL EDITIONSdissolved OSCAR TEBARactive PERENON GROUPE ASSURE CONSEILactive ROBERT JACK AMRAMdissolved SCI ANTHONY 10dissolved SCI CARLA 28dissolved SCI MARIE 21dissolved SCOPLAND IMAGES SARLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2004-12-31Dissolved / struck off