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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-831635990 · 831635990 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831635990

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-15

fr_insee

Dissolved2018-07-01

fr_insee

Registered address16 RUE DU 10 JUILLET 1940, 94400 VITRY-SUR-SEINE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZULEJOSactive BRUNO BELLECactive CIE HATIKVA AGNES AMAUdissolved CLAIRE MICHELE MARIE MEUNIERactive HEIDI DERRADJI SASactive K'DENSEactive LEONARD SALOMON HAYATO GADEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OLIVIER FABRICE GADEactive PRASITH HINactive SARL LA MINOTIEREdissolved SARL SHAKER & COdissolved SATYA PRODUCTIONSdissolved SCI AU BOUT DU JARDINactive SCI LA MINOTERIEdissolved SCI MARGABdissolved SONIA PIAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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