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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-24
KYBE ID: FR-833389984 · 833389984 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833389984

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-24

fr_insee

Dissolved2017-12-15

fr_insee

Registered address153 AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE FRANCAISE DISTRIBUTIO 4dissolved AU RENDEZ VOUS DES COMPAGNONSdissolved BEATRICE CATHERINE HATRIVALdissolved BIERES COLLABdissolved BLUE SPHEREactive BRAHIM EL YOUSFIactive CHRISTOPHE GORREactive CHRYSEactive CLARA ZELIE GUILLEMINdissolved DOMINIQUE BERTAIOLAdissolved JACQUES RENE BERNARD DUHAUTdissolved LAL EXPORTdissolved LEWIS AUBERTactive LJdissolved MEHDI SRABdissolved M HAMED TALBIactive [ND]active [ND]active [ND]active O2MAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2017-12-15Dissolved / struck off