DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-829835362 · 829835362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829835362
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-23
fr_insee
2017-11-15
fr_insee
113 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]activeNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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