DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-824677561 · 824677561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824677561
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-15
fr_insee
2017-04-07
fr_insee
23 RUE DAGOBERT, 92110 CLICHY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE CANTALOUBEdissolvedANDREE KRAEBERdissolvedANTOINE JUGNOTactiveBenjamin Marc BagnisactiveBERNARD LELONGdissolvedCABINET LEVEILLEdissolvedCASSANDRE AGATHE CAMILLE DURANDactiveCHARLES GILBERT MARIE BOYERdissolvedCOPR 23 RUE DAGOBERT 92110 CLICHYactiveD.A.G.dissolvedDENYSE MEYERdissolvedFATMAZOHRA MESLIdissolvedFRANCINE GUILLAUMEdissolvedJOYEUSEdissolvedL ASSOS PIQUANTEactiveLE CHALET MEDICALactiveLES AMIS DE GILLES CATOIREactiveMARION HARDUINdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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