DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-833078785 · 833078785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833078785
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-16
fr_insee
2018-07-31
fr_insee
4 AV BERNARD HIRSCH, 95000 CERGY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D MODULAR SYSTEMSdissolvedAMALIA ROSE INGA CHRISTENSENactiveANNE AUDREY LE GACactiveDATA BUSINESS VALUEdissolvedEMILIE RUDENKOactiveERIC LAMONactiveFLORIAN JOSEPH CLAUDE FREYDdissolvedFRANCK BASLEdissolvedFRANCK GRUELactiveJade CastelactiveJEAN-BAPTISTE ANDRE ERIC CECCONELLOactiveLORA LORA GUILLENdissolvedLOUISON MARIE BLANCHARDdissolvedMADY NIAKATEdissolvedMARCIN PAWEL SZMAGALSKIdissolvedMARINE MARIE-ANGE MARIE-ANGE MARINE SELLIdissolvedMARTIN DELRIEUdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off