DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-840305577 · 840305577 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840305577
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-24
fr_insee
2018-10-18
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72 B AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD CLAUDE PAUMIERdissolvedBRUNO JOSEPH LEGROSdissolvedCHRISTIAN MILLIOTdissolvedCONSEIL NSBactiveCOTE FEMMESdissolvedCREZE ET RIVIERE DIRECTEURS DE LABORATOIRES D'ANALYSE DE BIOLOGIE MEDICALEdissolvedDIANE MARKETINGdissolvedDISPO CONSULTINGdissolvedISABELLE RIVIEREactiveJEAN CLAUDE CREZEactiveLE CLOS DE LA PEPINIEREdissolvedMAYGANE PESNELdissolvedMYRIAM NELLY CECILE DRIESactivePIECARDdissolvedRJK PARTNERSdissolvedSKOWRONSKI ET COMPAGNIEdissolvedSTUDIO CREATIVE PARTNERdissolvedVincent Louis Pierre HERVEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off