DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-834100216 · 834100216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834100216
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-18
fr_insee
2018-09-03
fr_insee
12 RUE CELINE ROBERT, 94300 VINCENNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER BEN HOUSSINEdissolvedALCEDO CONSULTING SERVICESactiveANASTASIA TROFIMactiveANDRE AUJAMESdissolvedARTUR GONCALVES DA SILVAdissolvedASS LOISIR PLUSactiveAURELIEN RODOLPHE NICOLAS FEZARDdissolvedCAMILLE MARIE BITTERLINdissolvedCHEICKH MACTAR GASSAMAactiveConstance GENEVIÈVE KATHLEEN BRIGITTE ParentactiveCOPR 12 RUE CELINE ROBERT 94300 VINCENNESactiveCTRE DOCUMENTAIRE APPLIC INFORMATIQUEactiveDAPHNE HEINZdissolvedDaria AfanasievaactiveERIC HERVETdissolvedINDIVISION MSKactiveJULIE DOMINIQUE ADE HELENE NOUVIONactiveMARIA CORP.dissolvedMARIA PARENT SARLactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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