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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840983746 · 840983746 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840983746

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-28

fr_insee

Dissolved2018-10-01

fr_insee

Registered address64 BD NOEL MARC, 78570 ANDRESY

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK DELOULE WOLFFdissolved CEDRIC REGIS CAMILLE DE GIRAUDY DU GREYdissolved DOUCEURS ET DECOUVERTESactive DP IMMOBILIERdissolved D&S COIFFUREdissolved ELIANE PELLEdissolved GINETTE HEBERTdissolved Jérome JOULINactive KARINE PRINdissolved LA TABLE MAROCAINEdissolved MASSY 1active MICHEL ROMIGUIEREactive [ND]active [ND]dissolved [ND]active POLLENS ET GRAMINEESdissolved SARL LA TORTUEdissolved SARL ORCHID-FLEURSdissolved SCI M.F.64dissolved SCI V.Pdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-10-01Dissolved / struck off