DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789981941 · 789981941 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
789981941
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
2013-09-30
fr_insee
27 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BENJAMIN LEGRANDdissolvedCEDRIC LE FLOCHactiveCHRISTOPHE LACOUMEdissolvedDAN JOHAN ROMEROdissolvedFBD-CONSULTINGdissolvedFRANCINE SIAUDactiveHENRY DERMANGEdissolvedHUGO AURELIEN POUPARDactiveINDIVISION SIMONET VAUTRINactiveJEAN RENE LOUIS SIAUDactiveKAHINA FELLAGdissolvedLAURA PALACIO BERRIOactiveLEGRAND BENJAMIN PROSPECTIONdissolvedLNCMdissolvedLUCIE BLANCHARDdissolvedMARIE HELENE BELMONTdissolvedMAXIME CHOISEAUdissolvedMUHAMET KAYNARdissolved[ND]dissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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