DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-840840540 · 840840540 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840840540
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-19
fr_insee
2019-03-01
fr_insee
7 RUE JEAN GABIN, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDREY JEANNE ROSICHINIdissolvedBEATRICE COIGNETdissolvedBENJAMIN ALBERT IFERGANdissolvedCHINA HUBactiveCHRISTOPHE BLANCactiveCOMPAGNIE DES 400 COUPSdissolvedCONSEIL MEDICAL ORTHOPEDIQUEdissolvedDIGITAL & FINTECH INVESTactiveDYLAN XIAdissolvedELISA CONSEILdissolvedELISA M COMPANYdissolvedHELENE FREDERIQUE FOURNIERdissolvedILAN RAPHAEL ITAHdissolvedJ&J GREFFUHLEdissolvedJ.J.&J.A.S.dissolvedM7 INVESTactiveMESSOD ACHER PARIENTE OHAYONdissolvedNAPO INVESTMENTactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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