DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-06
KYBE ID: FR-834134611 · 834134611 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834134611
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-06
fr_insee
2018-03-30
fr_insee
14 RUE PASTEUR, 92210 SAINT-CLOUD
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY BENGUIGUIactiveBERNARD LAZARUSdissolvedCARDIOVALdissolvedCIMEN EVESIOactiveCOMPAGNIE FINANCIERE PASTEURactiveDANIEL CHARLONdissolvedDES DRS COMBOURIEU ET COURNAPEAUactiveERIC ZERBIBdissolvedHAYSSAM BAKDACHdissolvedJACQUES BUSQUETactiveJACQUES MUGICAdissolvedJEROME COURNAPEAUactiveMAKSIM PRYSHCHEPAUactiveMAURICE ALMOSNIdissolvedMICHEL HERBEAUdissolvedSCM MEDECINE NUCLEAIREdissolvedSCM PHOTONdissolvedSELARL DU DR DARMONactiveUTILISATION MATERIEL MEDICALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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