DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801447285 · 801447285 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
801447285
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
2014-11-20
fr_insee
8 CHE DU PARC, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 H FORMATIONdissolvedAKFYdissolvedAUTOMATIQUE SERVICESdissolvedCHARLES SEHIdissolvedGYFSdissolvedMICHAEL NADOT ROBERT NADOT ROBERT LEMOINEdissolvedMICHEL GUILBERTdissolved[ND]dissolved[ND]activeOLIVIER RICHYactiveRAVALEMENT DECOR & PEINTURE INTERIEUREdissolvedRENOV' SOLSdissolvedSCI AKYFactiveSCI JULFANAdissolvedSCI LES PENSEESdissolvedSCI MONFORT 92dissolvedSCI RESIDENCE DU PARCdissolvedSCI TEAM L-AdissolvedSTEPHANE MICHEL HLADKYdissolvedValentine ANARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off