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Sole trader dossier

TROHOE KPARGAI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-801365149 · 801365149 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTROHOE KPARGAI

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Registration801365149

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Statusdissolved

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Incorporated2014-03-28

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Dissolved2014-03-28

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Registered address33 RES DE L’OREE DE MARLY, 78590 NOISY-LE-ROI

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Companies at this address

4 total

ECR BATIMENTdissolved [ND]active SCI DOUTRE - SEMELETdissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this ECR BATIMENTShared registered address · 4 share this SCI DOUTRE - SEMELETShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-03-28Dissolved / struck off