DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-829819291 · 829819291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829819291
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-15
fr_insee
2017-10-07
fr_insee
12 RUE JULES HERBRON, 78220 VIROFLAY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LE BORGNEdissolvedBERNARD BAHRdissolvedDANIEL SIMONdissolvedEPISODE A SUIVREdissolvedI3C INNOVATIONdissolvedINDIVISION GATINOIS MARIE-LAURE ET ANNEactiveJACQUES LIENARDactiveJACQUES PLANdissolvedJNG IMMOdissolvedLE BARH MARIE-JOSE & LIONELactiveMARIE-FRANCE ALBEAUdissolvedMARIE LAURENCE NORMANDdissolvedMARIE PLANactiveMATHIS ET ELEA FABRITIUSactive[ND]active[ND]dissolved[ND]activeNICOLAS ALLERHAND EURLdissolvedOLIVIER ROUSSELLEdissolvedPASCAL PHILIPPE VEDRENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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