DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838180560 · 838180560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838180560
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
2018-11-30
fr_insee
26 RUE JEAN JAURES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEKSANDRA FADEEVAactiveALEXIS JOUANdissolvedDELPHINE LAUREAUdissolvedFLAPILAdissolvedHELLA MARGRET FAUSTactiveJACQUES GOUNETdissolvedLES AIRELLES D'HIRMENTAZdissolvedLES COMPAGNONS JOURS HEUREUXactiveLO C MARIE JACQUES LE PARGNEUXdissolvedLOISIRS CLUB 4-80dissolvedMARIE GABRIELLE AGNES AMELIE LAMARCHEdissolvedMATTEO CHAMPIONdissolvedM.S.M.NEGOCIATIONSdissolvedMVFM HOLDINGdissolved[ND]activePAR MONTS ET PAR VAUXdissolvedPHARMACIE DES OISEAUXdissolvedSARAH HOSNIdissolvedSCI SBARREY PSYdissolvedSOC EUROP TRANSACT IND COMMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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