DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-840043814 · 840043814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840043814
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
2024-12-14
fr_insee
16 PL du Marché, 92200 Neuilly-sur-Seine
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveENGUEBALDdissolvedFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off