DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-478868391 · 478868391 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478868391
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-02
fr_insee
2004-03-31
fr_insee
170 GRANDE RUE, 92310 SEVRES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANLIADEdissolvedASPIRATEUR SERVICE PARTICULIERS (ASPI)activeASSOCIATION ACTION JEUNESactiveASS PEPINIERE SERVICESactiveBEN RAHIEM ET BEN BELGACEMactiveCLIC ENTOUR AGEactiveDELICES DE SEVRES 92activeDEMEURES DE FRANCEdissolvedGENERALE SACS ASPIRATEURS PLASTIQUESdissolvedJEAN BERNARD GERARDdissolvedLAZER 2000activeL IMMOBILIERE SAINT HUBERTdissolvedL.M.C.A.activeLORENA SERVICEdissolvedMN TRANSPORTS 92dissolved[ND]active[ND]dissolvedPIERRE ANDRE PRESSIGOUTdissolvedSAINT HUBERT IMMOBILIERdissolvedSARL LA FEUILLE D'ORactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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