DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-15
KYBE ID: FR-481057941 · 481057941 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481057941
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-12-15
fr_insee
2004-12-15
fr_insee
6 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 D CHANNELactiveA2DMdissolvedACE.NGactiveAGCE PREVENTION SECURITE PRIVEEactiveALTISMAactiveANTHELIAdissolvedAPPLICATIONS THERMIQUES REGULATION MAINTENANCESdissolvedASSIST CONSEIL DEVELOP INTERNATactiveATEA 92 (E.T.T.I )activeCAPEY CONNECTdissolvedCATHERINE LOUNESdissolvedCLAIRE VALENTINE JEANNE MICHAUXdissolvedCN ETUDES ELECTRICITE ELECTRONIQUEdissolvedCOMPTOIR DE LA CONFISERIEdissolvedCOURTNAYdissolvedCROSSEMEDIAPUBactiveDTFVdissolvedECOLE FRANCO-ALLEMANDE DE RUEIL MALMAISONdissolvedECOLIAactiveECOVERDE FRANCEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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