DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-811685718 · 811685718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
811685718
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-05
fr_insee
2015-03-31
fr_insee
84 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BINTOU SOUAREactiveBLING SALON MANUCUREactiveCHRISTIAN ET OCEANE PARRETactiveCOLLANGE AUTOdissolvedDAVID ANTUNES SANTOSdissolvedDAVID YEHOUDA DARMONdissolvedDECHIRE !activeDENIS JACQUES FELIXdissolvedEMSE PRODUCTSdissolvedGALYDISdissolvedHENRI KHOUactiveINDIV PIONNAT BENJAMIN ET XOUAL LAETITIAactiveISABELLE HELENE MARIE LAFONactiveJEAN LOUIS TRASTOURactiveKHALEB CHAIBdissolvedLOUIS-PHILIPPE JOSEPH MARIE RIBEREactiveMERIEM AOUCHETAactive[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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