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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-838691491 · 838691491 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838691491

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-13

fr_insee

Dissolved2018-12-31

fr_insee

Registered address5 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry72.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE DELHOMMEdissolved Anthony Luis Caponactive CALVIN & CO DIFFUSIONactive CHIRAZ MYRIEM BELGRADEdissolved CHLOE NUNES DE MATOSdissolved DAVID JEAN MARC SAMSONactive DOMINIQUE DASSAactive ELODIE VINCENTactive EMILIEN MARRETdissolved FLEX ADVISORYdissolved FRANCOIS DHORDAINactive KAEVAdissolved LES AMIS D'ANTICAPITALISME ET REVOLUTIONactive LOIC OMBRONEactive [ND]active [ND]active [ND]active PRIVILEGE SECURITE PRIVEEdissolved SAWS CONSULTINGactive SCI MORGANEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2018-12-31Dissolved / struck off