DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831173612 · 831173612 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831173612
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-01
fr_insee
2018-05-01
fr_insee
41 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off