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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-831273073 · 831273073 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831273073

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-02

fr_insee

Dissolved2018-07-01

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Registered address13 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GEORGES CHRISTIAENSdissolved ALPHA BRAVO CONSEILSactive COM.FOREVERdissolved C.P.V. BATIMENTdissolved F.R.T. CONSEILdissolved HSIU-CHUAN DITE BRENDA WANGdissolved JEAN GERARD GAUTIERdissolved MICHEL ASSADactive [ND]active [ND]active OMORFIAdissolved POINT D'@CCESactive SHI WANGdissolved TOULOUSE LAUTRECdissolved VANLIPactive VD CONSEILactive VD CONSEILdissolved VIVAGREdissolved ZYZdissolved ZYZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2018-07-01Dissolved / struck off