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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830659561 · 830659561 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830659561

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-03

fr_insee

Dissolved2017-09-10

fr_insee

Registered address26 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2084active AGNES LUCIE VASSALLOactive ALEXANDRE MARGNOUXactive ALEZA FOODSactive CATHERINE MARTHE MARIE PETRIEactive CLARA LEAH MAAREKdissolved DOLOLAdissolved DOMINIQUE LABAUME LEPEUVEdissolved EMMA HASSIDactive FATIMA HAMADOUCHEdissolved GROUPE ALEZAactive Gwennaelle Gourbaudactive JEAN-CHARLES ROULANDactive JEAN ESCLASSEdissolved JUST COME AND DANCEdissolved LARA ANDARIdissolved MAAREK FAMILYdissolved MATTHIEU DAGUENETactive M CATHALAdissolved MYRIAM NAGYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-09-10Dissolved / struck off