DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833472210 · 833472210 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833472210
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
2018-11-05
fr_insee
7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveBetania Lopes de OliveiradissolvedCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFOUAD BENHAMEDANEdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMARIE LUCE DUPRATactiveMarine GARRIDOactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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