DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-06
KYBE ID: FR-835271008 · 835271008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835271008
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-06
fr_insee
2019-01-25
fr_insee
94 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2000activeANNE MARIE MAILLETdissolvedASSOCIATION ELODIE ADLER CHOUCAREactiveA V C PRODUCTIONdissolvedCAMILLE ANGELIQUE SEVERINE ADAMdissolvedDELPHINE CAMILLE DAPRAactiveDOCTOCHOUactiveDOG-PROMENADEdissolvedE L I S CONSEILactiveGAUVAIN BIROLAUDdissolvedGUILLAUME RAGOTdissolvedH.TO.HdissolvedJULIE ISABELLE OCTRUEdissolvedL'ATELIER CHLdissolvedLAURENT MARIE ROBERT GONORDdissolvedLEAN CONSEILdissolvedMANUEL DA SILVAactiveMARIE LINE ISABELLEactiveMARTIN RINGWALDdissolvedMAUKAIMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off