DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-08
KYBE ID: FR-830147492 · 830147492 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830147492
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-08
fr_insee
2017-09-30
fr_insee
17 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARTEC VENTURESdissolvedBERNARD DE GUIBERTdissolvedCHARLES DE GUIBERTdissolvedCLAUDE PIERRE GRANDJEANdissolvedCLUB DE BADMINTON DE NEUILLY-SUR-SEINEactiveDEBORAH LEVYdissolvedElise MARIE JULIE Havard dit DuclosactiveGERARD COHEN TENOUDJIactiveGRAHAM BACKER ASSOCIATESdissolvedGREGORY MORIN CONSULTINGactiveJACQUES ANDRE MAURICE BRUELdissolvedLAILA IBRAHIMactiveLA MANEactiveMENEM LAILA ABDELdissolvedRAHMAN ALY ABDELdissolvedSYND.COPR. 17 RUE SAINT PIERRE 92 NEUILactiveVEHDRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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