DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: FR-829415702 · 829415702 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829415702
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-03
fr_insee
2017-08-31
fr_insee
8 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACMAGEdissolvedALBERT JEAN DARMONactiveBENOIT MARIE-JOSE MARTIALdissolvedCATHERINE LAURE MEYER-HEINEactiveCHRISTINE GODFROYdissolvedDOMINIQUE ROBERT DESIRE BARBIERdissolvedEURL ALLAE HOLDINGactiveFLORENCE JEANNE LASSALLEdissolvedFRANCOISE DESARTHEdissolvedGUENOLE HERVOUETdissolvedJAPAN EXQUISE FRANCEdissolvedL'ATELIER EN MOUVEMENT CJdissolvedLEA DE LA REBERDIEREdissolvedLEMAN HORIZON CAPITALactiveLYSARTdissolvedMICKAEL TAMBURLINIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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