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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-834737538 · 834737538 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834737538

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-13

fr_insee

Dissolved2018-06-12

fr_insee

Registered address24 BD DE LA LIBERATION, 94300 VINCENNES

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE MARIE-THERESE REYdissolved ARNAUD JOSEPH HUBERT DE BOSSOREILLEactive BERNARD STEPHEN NDIMBY PAGESdissolved CHRISTIAN JACQUES BERNARD LEBLANCdissolved DANYIEL BOHBOTdissolved LA NUIT DES PETITSdissolved LMCdissolved MACHADOdissolved MEDYSUNGdissolved MICHEL CLAUDE LIEUGARDactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SANDRA MENONIdissolved SCI PASKANNEdissolved SYLVIE BORDEactive TAKO STUDIOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2018-06-12Dissolved / struck off