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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-750692626 · 750692626 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration750692626

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-01

fr_insee

Dissolved2012-07-01

fr_insee

Registered address44 RUE ALBERT SARRAUT, 78000 VERSAILLES

fr_insee

Industry47.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBA MERLO GRANADOSdissolved BILEL ZARROUKactive CAMICI PRIEUR INDIVISIONactive CHARLES SAMUEL ANDRE CAISSOdissolved CYAN-AZUR CONSEILactive Elodie Prieurdissolved FRANCOIS ANDRE COLLETdissolved GUY PIERRE BUSCARAdissolved hongfei xiangdissolved HYE-JUNG WONactive JEAN-PIERRE GOMESdissolved JOSE-ANTONIO MARQUEZ PERIANOdissolved LA ROCHE MEANEactive LOUIS BAUDET DESIGNdissolved Mathis Camicidissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2012-07-01Dissolved / struck off