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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831229695 · 831229695 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831229695

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Dissolved2018-05-10

fr_insee

Registered address9 RUE DE MALABRY, 92350 LE PLESSIS-ROBINSON

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DUREYdissolved AMAR HADDADdissolved ANDREAS KOVACHdissolved ASSOCIATION LA STRADAactive BEATRICE CECILLE GESTIONdissolved BENOIT BRESactive BERNARD JEAN-FRANCOIS GALOPEAUdissolved DISTRIRAPID J P Mactive FRANCIS DELAVIGNEactive GÆTHER INC.active HENRI FELIXdissolved HERISSON BLEUactive INDIVISION LOCATION PLESSISactive LEON AJZENMANdissolved LOCATION PLESSISdissolved MAKY FRANCEdissolved MICHEL CLAUDE BERNARDdissolved MODESTE ADJIdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-05-10Dissolved / struck off