DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840447908 · 840447908 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840447908
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
2018-07-26
fr_insee
8 RUE DU LIEUTENANT HEITZ, 94300 VINCENNES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPR 8 RUE DU LIEUTENANT HEITZ VINCENNES 94activeDRS ISCOVICI ET VALLEEactiveESKAMA CONSEILactiveEXXXLENCEactiveFRANCOIS-DAVID CHARAGNACactiveGARY DAVID OUANOUNOUactiveJEAN CYRILLE CAMUSdissolvedLAURENT VALLEEactiveMARIE THERESE PAULETdissolvedMORGANE BIERNACKIdissolvedMORGANE BIERNACKIactiveMORGANE MARIE HELENE BIERNACKIdissolved[ND]active[ND]dissolved[ND]dissolvedSCI A.V.IdissolvedSCI VASCULAIRE ISCOVICI VALLEEactiveSCM VASCULAIRE VINCENNESactiveSELARL DU DR LAURENT VALLEEdissolvedWISP SOLUTIONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off