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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752182931 · 752182931 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration752182931

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-01

fr_insee

Dissolved2013-03-01

fr_insee

Registered address8 ALL DES BLANCS BOULEAUX, 94260 FRESNES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHCENE BOUHABIBdissolved ARNAUD ANTOINE JULIEN RUGGERIdissolved ARNAUD ANTOINE RUGGEREdissolved Arthur Clément Camille Goullet de Rugyactive CMS INVESTMENTactive EVELYNE DENISE SALAdissolved FB INFOdissolved GUILLAUME MARCEL GERARD SAUPINdissolved MARIYA SYMAKOVAactive MARTIN GOULLET DE RUGYdissolved MARTIN LUMIEREactive MAXIME GHASSANIactive MICHELINE GILBERTdissolved MOURAD BELALIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2013-03-01Dissolved / struck off