DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-16
KYBE ID: FR-750270027 · 750270027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
750270027
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-16
fr_insee
2012-02-16
fr_insee
9 RUE CARVES, 92120 MONTROUGE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADARA 06activeBARBARA PICOTdissolvedCATHERINE SIMON, HYPNOSE COACHINGdissolvedCHRISTIAN JOEL LUC SPITZdissolvedCHRISTINA DANIELLE BODIdissolvedCHRISTINE BOUETdissolvedDENYSE DJIAN CONSULTINGdissolvedDenyse Rolande BelaisactiveDIGITAL BEEdissolvedDIRECT FILM-EXPRESS FILM-DIRECT MAILINGdissolvedDOROTA ANNA BIELAWSKAactiveFATIHA BENGOUAactiveFILM-POSTdissolvedGarance Jeanne LethiaisactiveGINGCORPORATEactiveGUILLAUME LEBRETONdissolvedHAXYLdissolvedJANUSZ WLODARCZYKdissolvedJOEL AUXENFANSactiveKARINE CASATIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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