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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840570857 · 840570857 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840570857

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-20

fr_insee

Dissolved2018-12-31

fr_insee

Registered address26 AV DES FRERES LUMIERE, 78190 TRAPPES

fr_insee

Industry43.32C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ MAKDOUDdissolved ALUPROFILSdissolved ATELIER CABIRONdissolved Birama DIABIRAactive CPT ELECTRICITE ILE DE FRANCEdissolved ECO SWITTdissolved FOUED BELHAMRAactive GOSSIP FITdissolved HELIOMSdissolved LA FLECHEdissolved MA CARROSERIEdissolved MEDIUM FRANCEdissolved PRESTIGE COURSESdissolved PROBE INFORMATIQUEdissolved SARL DE OLIVEIRAactive SCI CADAU1dissolved SCRUT INFORMATIQUEdissolved SERHII VINTONIAKdissolved SNC MEDECIS 2dissolved SNC MEDICIS 3dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2018-12-31Dissolved / struck off