DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832697932 · 832697932 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832697932
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-20
fr_insee
2017-12-08
fr_insee
116 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MORVANdissolvedALEXIS TRISTANT JACQUES LOUIS BOURGOINdissolvedBE LIVELYdissolvedBRULEBOIS SERVICESdissolvedCHRISTIAN FARREactiveCONCORDE AUDIT SASdissolvedCONSULTING BUSINESS MANAGEMENT SUPPORTdissolvedDIMITRI DIMITRIOS KIKILISdissolvedEARTHBOUNDdissolvedEL MIXTECO CUISINE MEXICAINEactiveEsther LaisnéactiveHENRI JEAN PAUL DEBONNEdissolvedJEAN FRANCOIS OTTAVISdissolvedJUDITH TAIEBdissolvedKARINE GALEGOdissolvedMARINA IGNATIEVAdissolvedMEMENTO LOGICdissolved[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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