DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840407290 · 840407290 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840407290
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-15
fr_insee
2019-01-16
fr_insee
BD DE STALINGRAD, 94600 CHOISY-LE-ROI
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PAUL CLAUDE GUERRINdissolvedANNON FERNANDE LE BRISdissolvedAWINGNANDJI JEAN JACQUES OLUTOWIN SOVOESSIdissolvedBERNARD PIARTdissolvedFRANCIS LUCIEN PIERREdissolvedITALO MARIO ROCCAdissolvedJACQUELINE JOSETTE TREILLEdissolvedJACQUES KALIdissolvedJEAN MARC FRANCOdissolvedJEAN RENE MOULINdissolvedLAKHDAR MELEDJEMdissolvedLECHELLE C LHOMMEdissolvedLEON JUDAS COHENdissolvedLUCIEN DREUXdissolvedP PAQUETdissolvedRENE BERNARDdissolvedROGER ANDRE PANSARDdissolvedYVES THIEBAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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