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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-03
KYBE ID: FR-840850937 · 840850937 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840850937

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-03

fr_insee

Dissolved2018-07-15

fr_insee

Registered address94 B RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACE ADDICTEDactive B STRATdissolved C2VITAEdissolved DPN 2dissolved DPN 3dissolved HANZAdissolved I.E.C. - INTERNATIONAL EXPATRIATION CONSULTINGdissolved JAN FRANCOIS CZARLEWSKIdissolved KELLY LINDA BELISEactive Magalie BESSETdissolved MAISON MAGENCEactive Marc LE GRAETactive MEDICAL CONSULTING CZARLEWSKIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NIKOLA STEPHANE KIS DERDEIactive PANCRAZI CONSEILdissolved REAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2018-07-15Dissolved / struck off