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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-834031692 · 834031692 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834031692

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-02

fr_insee

Dissolved2017-01-02

fr_insee

Registered address4 RUE EMILE AGIER, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BSI GROUPEactive CHRISTIAN PACAUDactive Gregory CAMBONdissolved GUILLAUME BAUDEMONTdissolved INGRID LEAH ABIGAIL RACHEL IFERGANEdissolved ITRA FRANCE SARLdissolved JEAN CHRISTOPHE DURANDdissolved JEANNE MELISSA NGONO A NGON JEANNE MELISSAdissolved Jennifer Ghattasactive MONSIEUR ET MADAME DURANDdissolved NASSYB CHERRIDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER RYCKBOSCHdissolved PATRICK AUBEdissolved RENE DEVAUXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-01-02Dissolved / struck off