DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-03
KYBE ID: FR-831783329 · 831783329 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831783329
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-03
fr_insee
2018-07-18
fr_insee
54 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE PREYSSASdissolvedBENOIT CHRISTOPHE NICOLAS VERGNEactiveBERNARD MARIE BESSONdissolvedCOEUR DEHORSactiveDAMVILLE G ET VERGNE JactiveDENIS LACORREdissolvedELOI PIERRE MARIE BESSONactiveJEAN-LOUIS VERGNEdissolvedMARIE PAULE YVONNE RONDETactive[ND]dissolved[ND]dissolvedROGER NERETdissolvedSCI BESSON RONDETactiveSCI DILAVE DU 54 RUE DU GENERAL LECLERCdissolvedSCI JUNIORdissolvedSCM DU GROUPE OPHTALMOLOGIQUEdissolvedSELARL DU DOCTEUR BENOIT VERGNEdissolvedSOC APPLICATION ETUDES REALISATI TRAVAUXdissolvedSOC SABATIER ILE DE FRANCEdissolvedSYND COPRO DU 54 AV DU GENERAL LECLERCactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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