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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835380312 · 835380312 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835380312

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-01

fr_insee

Dissolved2018-10-01

fr_insee

Registered address3 PL DU MAL DE LATTRE DE TASSIGNY, 92300 LEVALLOIS-PERRET

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 ADARactive AP CONSULTINGdissolved ASSOCIATION CULTURELLE MUSICIENS ASSOCIESactive CAP NEWSdissolved CLEFS EN MAINactive EUROPRESSdissolved JCJPdissolved JEAN ANDRE BERNARD JOUAULTdissolved JEAN FRANCOIS MARTINdissolved LAETITIA MARIE EUGENIE ROUILLONdissolved MCL CONSULTINGactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIANO ET PIANOdissolved SC MCLYactive

+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 ~8 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

2018-10-01Dissolved / struck off