DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-27
KYBE ID: FR-831090402 · 831090402 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831090402
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-27
fr_insee
2017-08-06
fr_insee
1 RUE DE PUISAYE, 95880 ENGHIEN-LES-BAINS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME D 'ENGHIENactiveASSOCIATION GOSPEL AU COEURactiveASSOCIATION SESAMEactiveASS SERVICE D'URGENCE MEDICALE 95activeBATI PERFECTdissolvedClarence Guy ThérésinactiveDANIEL DELOR DOGOactiveDANIELE GENEVIEVE KILYdissolvedERIC CHRISTIAN HENRI CHEVENTNERdissolvedGNAHORE PRIVAT DOGOactiveGORDON RESEAUX DE COMMUNICATION D'ENTREPRISESactiveHT CABdissolvedjustine baillyactiveLINDA PEREZactiveLYES FANDIdissolvedM.A.E DECOactiveNATHALIE BICEPdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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