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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-839894318 · 839894318 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839894318

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-04

fr_insee

Dissolved2019-01-22

fr_insee

Registered address2 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

APREMONTdissolved ASS COMEDENTdissolved BLANDINE MARIE BARREdissolved B MOUHOUB M MOHAN BO UHAFSIdissolved CATHERINE MICHELE LEGERdissolved CHAPELAS-BWBdissolved FIONA NICLASactive FREDERIQUE NORMANDactive INSOLAR2dissolved ITACdissolved JEAN GHATTASactive JEAN-PIERRE CASTEYDEdissolved JMDdissolved LE BEARNdissolved MAURO EURLdissolved MV2dissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 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

2019-01-22Dissolved / struck off