DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-14
KYBE ID: FR-835099128 · 835099128 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835099128
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-14
fr_insee
2018-02-19
fr_insee
4 RUE RABELAIS, 92170 VANVES
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARLETTE ASTdissolvedAUBE-VIOLAINE HERMIONE ELECTRE ANTIGONE DEVICdissolvedBOUHELIER PRUDHOMMEdissolvedCHRISTINE SEGUINdissolvedCIEL BLEUdissolvedDAMIEN LOUIS MARIE DESCLOZEAUXdissolvedD MARKETINGactiveFLORENT ALEXANDRE BRISSEactiveFRANCOIS CLAUDE DEUTSCHactiveHUBERT ANDRE ROBERT TOLMAISdissolvedMARC BERCOVITZactiveMICHEL KOURLUKOFFactiveMICHEL LARMANDEactiveMOISE MICHAEL BERREBIdissolvedNATHALIE MORANDIEREdissolved[ND]dissolved[ND]dissolvedNICOLAS MICHEL MARIE-PIERRE TIERNYactiveRACHEL PLIANTHOSactiveSCI K.M.Kdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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