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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841265937 · 841265937 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841265937

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-02

fr_insee

Dissolved2018-10-29

fr_insee

Registered address80 AV GAMBETTA, 92400 COURBEVOIE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTINIUM CONSULTING AND SERVICESdissolved ANNE M GRIZIAUXdissolved CELactive EVELYNE MIGNONdissolved FORMALITES ET PRESTATIONS AUX SOCIETESdissolved GRADEMactive ILAN NEDJARactive ISABELLE DARNAUDdissolved LMA CONSULTINGdissolved MINH HOA HUYNHactive [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICIA Brigitte AUVINETdissolved PERRINE LUCIE LHOTELdissolved SCI MAASactive SCI SOUCCOTHdissolved SLFMdissolved SONBOL FARROKHIdissolved

+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 ~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

2018-10-29Dissolved / struck off