DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839635604 · 839635604 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839635604
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
2018-06-11
fr_insee
217 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFCOSTdissolvedAXE MAJEURdissolvedBERTRAND POUILLOTdissolvedCOURBEVOIE HABITATIONdissolvedCrystal Agnès Elizabeth ChaussondissolvedFAKRI DALLOULdissolvedH.T.GdissolvedJULIEN EMILE JEAN-CHARLES CARRARAdissolvedLABORATOIRES PHYNATactiveLA VIOLETTEdissolved[ND]dissolvedPIXEL FANTASYactiveSANDRA CSILLA MOLNARdissolvedSCI DU 217-219 BD SAINT DENISdissolvedSCI LE MOIS DE JUINdissolvedSEAF CONSEILdissolvedSNactiveSOCIETE ANONYME ROUSSEAU BARENTINSdissolvedSOMARdissolvedSTUDIO 2001dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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