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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-18
KYBE ID: FR-751072737 · 751072737 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration751072737

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-18

fr_insee

Dissolved2012-05-18

fr_insee

Registered address150 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2B AMBRE CONSULTINGactive ALEXANDRA RINEAUactive CKT SANTEactive ERAN BELASSEINactive GHAZI IT CONSULTINGdissolved Jason Sebanactive LEA VANEYCKEactive LUNA SEQUIERactive MARIE JOSE SCAGLIOTTIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PEI ZHANGactive PROMETHEEactive PRONOIAactive SARL SOCIETE WILCRITdissolved SORAYA DJemaouiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2012-05-18Dissolved / struck off