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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479199994 · 479199994 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479199994

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-10-01

fr_insee

Dissolved2005-09-21

fr_insee

Registered address65 RUE DE LA LOUVIERE, 78120 RAMBOUILLET

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE ACTUEL IMMOdissolved AGENCE DE LA LOUVIEREdissolved ALAN ROBINdissolved ANH DUNG NGUYENdissolved AQUADOUactive ART DU CONFORTactive CECILE CATHERINE HELENE BOUSQUETactive CHEZ CLEMENTINEactive FETE EXCEPTIONdissolved INES COLETTE CANERactive Jimmy Georges Dylan Pajaniayedissolved LA PETITE BOITEdissolved MARC CHARLES LE BARSdissolved M I S Ddissolved MOURAD HAMMICHEdissolved [ND]active [ND]active [ND]active OLIVIER JACQUES COGNARDdissolved PIERRE-ANDRE FERREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2005-09-21Dissolved / struck off