DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-11
KYBE ID: FR-819627688 · 819627688 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819627688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-11
fr_insee
2016-12-31
fr_insee
24 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOC FORMAT PROFESS JURISTESdissolvedBICRAMEactiveFLORENCE JACQUELINE LETORTdissolvedGaspard Marc Henri Marie Bonnet-MasimbertactiveIMMOBILIERE DE CONSTRUCTION DU 24 RUE CHARLES LAFFITTE A NEUILLY SUR SEINEdissolvedJEAN CLAUDE DEWALDEdissolvedJEAN ROGER EMILE KAUFFMANNdissolved[ND]activeROMAIN ALAIN MAX FRANCOIS CLICQUOT DE MENTQUEdissolvedROTARYCLUB DE NEUILLYactiveSCI 29 SAINTE SOPHIEdissolvedSCI 3 HOCHEdissolvedSCI @HESTIAdissolvedSCI NATIALAdissolvedSCI TONILUdissolvedSYND.COPR. 24 R CHARLES LAFFITTE 92 NEUIactiveTRAVAIL ET TALENTSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off