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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840107700 · 840107700 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840107700

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Dissolved2018-06-24

fr_insee

Registered address3 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C 21dissolved CHANY GIRLactive CLAUDE GUY RAYMOND FERETdissolved C P C Pdissolved FRANKAILdissolved GRANDE PHARMACIE DE CHARENTONdissolved JOSEPHdissolved KIM CELINE NAILSactive K SHOPdissolved LE PRIMEUR DE CHARENTONactive LE PRIMEUR DE LA COUPOLEdissolved LZ HOLDINGactive MAZAL JEM 26active MEHARAdissolved MILLAdissolved [ND]dissolved NOA GUIGUIactive SARL LES VERGERS DE LA COUPOLEdissolved SELAS ELEUTHERAactive V.I.Eactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-06-24Dissolved / struck off