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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832305619 · 832305619 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832305619

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-26

fr_insee

Dissolved2017-10-16

fr_insee

Registered address10 RUE ANTONIN RAYNAUD, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTERNATIVE 92dissolved AUBLANdissolved AZUR DEVELOPPEMENTdissolved FRANCOISactive GABRIEL ARNAUD SOULLIERactive Juliette AYEactive JULIETTE AYE CONSEILactive LE BRANDALdissolved LES TORTERELLESdissolved NARA FRANCEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ORIONactive PATRICK PACOURETdissolved SCI DU 1 RUE BARYEdissolved SCI PERSOdissolved SCI THENIERESdissolved

+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 ~1 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

2017-10-16Dissolved / struck off