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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840683759 · 840683759 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840683759

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-01

fr_insee

Dissolved2018-07-02

fr_insee

Registered address1 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry69.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001dissolved 1PM CONSULTINGdissolved 2active 21 MILLIMETRESdissolved 24H DIAGNOSTIC IMMOBILIERdissolved 2JDCOMdissolved 2 LUXE.CARSactive 2M Aactive 3MC CONCEPTactive 3 POURCENTdissolved 4Adissolved 6 PIXLSdissolved 7EME SUDactive 92 K.F.active 9 CENT ONZEdissolved A2G CONSULTINGdissolved A2H CONSULTANTdissolved A 3Sdissolved AA CONSULTINGdissolved ABAITactive

+1,445 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,465 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2018-07-02Dissolved / struck off