DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478683410 · 478683410 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478683410
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
2005-02-07
fr_insee
8 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB NETTOYAGEdissolvedADMINISTRATION GESTION D'ENTREPRISES ET CONSEILS JURIDIQUESdissolvedAEROMETRICdissolvedAIME JOSEPH LAVIE MIENANDYactiveAKA MAN PARTNERS SERVICESdissolvedALLO ! A.E.F.I. & FdissolvedAMETHYSTEactiveANIDEXactiveASSOCIATION DES CHEFS D'ENTREPRISES DU CENTRE D'ENVERGURE EUROPEENNEactiveASSOCIATION PRESTATAIRES SERVICES A DOMICILEactiveASS PATRONALE INTERPROF ESSONNIENNEactiveAT FRANCEdissolvedATOUTS BUREAUTIQUES SERVICESdissolvedBAHATDIN AKdissolvedBASIC OFFICEactiveBETONEXdissolvedB&KdissolvedBOSTON ELEC ENTREPRISEdissolvedBOUBACAR CAMARAdissolvedBUREAU SERVICES COMMUNICATIONactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off