DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830750063 · 830750063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830750063
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-05
fr_insee
2017-07-29
fr_insee
23 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre RoséedissolvedASSOCIATION MON OEILactiveCINEMA PASSION (TDF2)activeCOMPAGNIE NICE TO MEET YOUactiveCUNEYT JAY SANDIKCIactiveDANIEL RENE BLAUDEZdissolvedDERSOT-MASSOUTIER HOLDINGdissolvedELIANE LERYdissolvedFRANCIS JEAN MICHEL CADOTdissolvedHARFANG CONSEILdissolvedLAURE UNTEREINERactiveLAZARA MARIA GUTIEREZ RIVEROdissolvedLENA CATHERINE IRENE HERBRETEAUdissolvedMARCO DIAS COSTAdissolvedMARIE JEANNE GIETHLENdissolvedMATTHIEU DAMBRINactiveMICHEL RODACHdissolved[ND]dissolved[ND]active[ND]active

+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 ~1 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