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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-834733776 · 834733776 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834733776

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-09

fr_insee

Dissolved2018-12-31

fr_insee

Registered address403 AV ROGER SALENGRO, 92370 CHAVILLE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD AMEDE DUMANDdissolved CHAVILLE AUTOMOBILESdissolved CLAIRE MUGNIERdissolved FREDERIC GARCINdissolved GARAGE COSSONdissolved GHISLAINE JREIJIRIdissolved INFRASQUAREactive JEAN CLAUDE HERVEdissolved LECOEURDEVEGAdissolved LUDOVIC OLIVIER WILFRID DESVAUXactive MAXENCE ADAMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN BAPTISTE MICHEL FERDINAND MAZIREdissolved OSE'I CONCEPTIONdissolved RENAULT PARIS VERSAILLESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2018-12-31Dissolved / struck off