DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-789907789 · 789907789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
789907789
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-10
fr_insee
2013-01-15
fr_insee
2 PRO VENEZIA, 78000 VERSAILLES
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolvedSCI AWAAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off