DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-833884471 · 833884471 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833884471
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-07
fr_insee
2017-12-07
fr_insee
10 RUE PIERRE CHEREST, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTHUR MARC EMILE PIMORactiveBERTRAND LECLERCQdissolvedCATHERINE FRANCOISE PERREUXdissolvedCERGY BARATTEactiveCOGESCOMdissolvedDEZELLUS CONSULTANTSdissolvedDIAGONALES AGENCES IMMOBILIERESdissolvedDSI CONSEILdissolvedINGRID ODETTE SEBBANdissolvedJOEL LOUIS RENE MERCEDES DOUSSETdissolvedLOUDIMMO SARLdissolvedM2O AGENCYdissolvedMANGOUSTAdissolvedMarie Nathalie Florence DE LA HAYE SAINT-HILAIREactive[ND]dissolvedNEUILLY BARATTEactiveRIVER CONSULTANTactiveSCI DU 63 RUE JOUFFROYdissolvedSCI JEAN-ROSEdissolvedSEZAM TRAITEURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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