DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-841199839 · 841199839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841199839
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-10
fr_insee
2019-02-28
fr_insee
43 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS PIQUETdissolvedAmaya GaroactiveBRIGITTE FRANCOISE DENOYELLEactiveCABINET CARREAU COLLOMBdissolvedCLEMENT OLIVIER STEPHANE EPHREM KAIKATIactiveFABIEN GONTHIERactiveGC3dissolvedJEHANNO MONTIactiveLE COMTOISdissolvedMARIE AMELIE SEZEactive[ND]dissolvedODILE BUDANdissolvedPATRICE ANTONIN CHARLES GONTHIERdissolvedPATRICK MARCEL HEYLIGENactivePOWERTRUSTactiveSAAD EL IBRAHIMIdissolvedSAFRANactiveSCI 3 RdissolvedSELIM BEN AMORdissolvedSOCIETE CIVILE 43 RUE DU GENERAL LECLERCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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